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The UK’s Financial Conduct Authority (FCA) imposed a £42 million fine on Barclays for shortcomings in its anti-money laundering and financial crime controls, as announced on July 16, 2025.
The regulator highlighted deficiencies in the bank’s processes, which could have exposed it to risks of facilitating financial crime.
This fine underscores the FCA’s push for stricter compliance in the UK financial sector, impacting Barclays’ reputation and potentially leading to tighter regulations for other banks, which is significant for UK investors and financial institutions.




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