Barclays PLC (BARC.L)
LONDON, Nov 26 Britain's financial watchdog has fined Barclays 72 million pounds ($109 million) for cutting corners in checking wealthy customers involved in a huge transaction described by one senior manager as potentially the "deal of the century."
LONDON, Nov 26 Britain's markets watchdog said on Thursday it has fined Barclays 72 million pounds ($108.6 million) for failing to minimise the risk that it might be used to aid financial crime.
* FCA fines Barclays 72 mln stg for poor handling of financial crime risks
NEW YORK, Nov 25 Barclays Plc has agreed to pay $14 million to settle litigation by holders of its American depositary shares that it conspired with rivals to rig the Libor benchmark interest rate, causing its share price to be inflated.
Nov 18 Barclays Plc will pay an additional $150 million to New York State's financial regulator to resolve allegations that it rigged foreign exchange trading by putting the bank's interests ahead of those of its clients, the regulator said on Wednesday.
* Announces settlement with New York state department of financial services regarding foreign exchange electronic trading
Nov 18 Barclays Plc will pay an additional $150 million penalty to New York State's financial regulator to resolve allegations it rigged foreign exchange markets, the New York Department of Financial Services (NYDFS) said on Wednesday.
Nov 17 Barclays Plc will pay at least another $100 million in a settlement with the New York financial regulator to resolve allegations that it rigged foreign exchange markets, a person familiar with the matter said.
Nov 17 British bank Barclays Plc could face another $100 million fine by the New York Department of Financial Services (DFS) over forex market practices, the Financial Times reported, citing people familiar with the case.
LONDON, Nov 17 British bank Barclays Plc has promoted the head of its macro markets business to chief operating officer (COO) of its investment bank, tasked with accelerating the restructuring of the business.