RegActions records a disclosed FCA monetary penalty of £783,800 dated 28 Feb 2022 for Barclays Bank plc.
Case facts
| Firm or individual | Barclays Bank plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 28 Feb 2022 |
| Penalty | £783,800 |
| RegActions breach classification | AML |
| Public case ID | 1491b8a8-778a-43f0-aaa2-277a40d5b4b8 |
Case summary
This Final Notice refers to breaches of PRIN 2 related to financial crime in the corporate banking sector. We imposed a financial penalty.
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.