RegActions records a disclosed FCA monetary penalty of £3,093,600 dated 14 Jul 2025 for Barclays Bank UK plc.
Case facts
| Firm or individual | Barclays Bank UK plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 14 Jul 2025 |
| Penalty | £3,093,600 |
| RegActions breach classification | SYSTEMS_CONTROLS |
| Public case ID | 90a1395c-5091-4264-9f6c-1816e0d062dd |
Case summary
A final notice has been issued in relation to Barclays Bank UK plc because it breached Principle 3 and SYSC 6.1.1R by failing to organise and control its affairs responsibly and effectively with adequate risk management systems in respect of its account opening procedures for client money accounts.
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.