Tag: barclays
UK FCA Investigates Barclays for Anti-Money Laundering & Financial Crimes Controls...
UK FCA Investigates Barclays for Anti-Money Laundering & Financial Crimes Controls with Barclays Cooperating with Investigation, UK FCA Fined Barclays $50 Million in 2024...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with...
Credit Suisse $17.3 Billion AT1 500 Bondholders (300 Singapore Citizens) with $250 Million Losses Start Legal Proceedings Against Credit Suisse / Swiss Confederation Led...
Barclays Hires Goldman Sachs Paul Johnson as Head of Equities APAC,...
Barclays Hires Goldman Sachs Paul Johnson as Head of Equities APAC, More than 20 Years of Equities & Derivatives Experience at Goldman Sachs &...
UK Financial Conduct Authority Fines Barclays $50 Million for Failure &...
UK Financial Conduct Authority Fines Barclays $50 Million for Failure & Lacking Integrity to Disclose to Shareholders Material Arrangements with Qatar Entities in 2008,...
Barclays Private Bank to Setup Booking Centre in Singapore by 2026...
Barclays Private Bank to Setup Booking Centre in Singapore by 2026 Providing Clients with Comprehensive Wealth Offering & Ability to Book Assets in Singapore
26th...
Barclays Ordered by UK Employment Tribunal to Pay ex-Banker Anca Lacatus...
Barclays Ordered by UK Employment Tribunal to Pay ex-Banker Anca Lacatus $63,000 in Damages for Personal Injury & Injury to Her Feelings Who Had...
Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays...
Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays CEO James Staley via Eldest Daughter Alexa Staley in 2016 & 2017, Jeffrey...
United States CFTC Fines Barclays $4 Million for Swap Reporting Violations,...
United States CFTC Fines Barclays $4 Million for Swap Reporting Violations, Failed to Report Correctly & Late Reporting for Millions of Swap Transactions from...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States...
Africa Country Mozambique ex-Finance Minister Manuel Chang Convicted of United States Fraud Charges & Received $7 Million Kickbacks in $2 Billion Tuna Bond Fraud...
Barclays Head of Private Bank APAC Nitin Singh to Increase AUM...
Barclays Head of Private Bank APAC Nitin Singh to Increase AUM in Asia by 4 Times in 4 Years by 2028 & Increase Wealth...
