RegActions records a disclosed FCA monetary penalty of £39,314,700 dated 14 Jul 2025 for Barclays Bank plc.
Case facts
| Firm or individual | Barclays Bank plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 14 Jul 2025 |
| Penalty | £39,314,700 |
| RegActions breach classification | AML |
| Public case ID | 3cc9838f-00d4-4c7a-96b9-e834da6e8cdc |
Case summary
This Final Notice refers to a breach of Principle 2 (skill, care and diligence) of the Authority’s Principles for Businesses that occurred between 9 January 2015 and 23 April 2021. Barclays’ breach relates to its failures to identify, assess, monitor and manage adequately the money laundering risks associated with the provision of banking services to one of its corporate banking customers.
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.