FinesFSMA
Barclays Bank Plc
FRN 12270220 May 2015
01 · Enforcement details
What the FCA found.
The Financial Conduct Authority (the “FCA”) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc, FRN 122702, 1 Churchill Place, London, E14 5HP. The FCA’s action took effect on 20 May 2015 and a copy of the Final Notice, which sets out the reason for the action, is displayed on the FCA's web site and can be accessed using the following link: https://www.fca.org.uk/your-fca/documents/final-notices/2015/barclays-bank-plc The reason for this action is that Barclays failed properly to control its London voice trading operations in its G10 spot FX; Emerging Market spot FX and G10 and EM FX options businesses and its G10 and EM FX sales operations associated with its FX business.
02 · Firm details
Firm on the FCA register.
- Firm name
- Barclays Bank Plc
- Firm reference number
- 122702
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