RegActions records a disclosed FCA monetary penalty of £26,033,500 dated 23 May 2014 for Barclays Bank PLC.
Case facts
| Firm or individual | Barclays Bank PLC |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 May 2014 |
| Penalty | £26,033,500 |
| RegActions breach classification | SYSTEMS_CONTROLS |
| Public case ID | eed26a8c-6578-41f5-bc6a-f05ffdd74a53 |
Case summary
For failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to the Gold Fixing.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.