All news on the topic: Barclays

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

The collapse of Market Financial Solutions amid fraud allegations in February ensnared some of the largest lenders on Wall Street.

Frankfurt/London, March 27 - In rural New Hampshire, a compound on a 156-acre estate dubbed “Tucked Away” became Ghislaine Maxwell’s final residence before she was charged and arrested in July 2020.

Fintech, where Peter Mandelson and Harvey Schwartz were board members, is given £2mn penalty by Bank of England.

Businessman barred from spending more than £5,000 a week without administrators’ consent.

Former business secretary paid £250,000 for his remaining stake days before the business went into administration.

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm financial institutions unless prevention systems keep pace.

‘Project Jes’ targeted high-level figures including George Osborne and Mervyn King, emails suggest

An estimated 1.1 million people missed the deadline for filing their annual tax returns, according to HM Revenue and Customs (HMRC).

Lloyd, Halifax, and the Bank of Scotland are having issues with their apps and online banking - as hundreds cannot access their accounts.

Paola Mereu, 39, sold the house her and her husband and their daughters lived in at Uxbridge and were meant to buy their new home on Friday.

The FBI previously asked the Home Office for help to quiz the royal in 2020, before the investigation was paused last year.

The bank has apologised as hundreds of customers complain about service disruption and missing funds.

Barclays customers are experiencing intermittent errors with payments and transfers for a second day after serious IT problems that also affected the bank’s app and online banking.

Court papers seen by the Guardian mean Jes Staley’s appeal against FCA ruling will demand answers on links to sex offender.

Barclays (BARC.L), opens new tab on Friday won its bid to more than halve a shareholders’ lawsuit worth up to 560 million pounds ($727 million) at London’s High Court for allegedly misleading the market about its private "dark pool" trading platforms.

Barclays helped raise nearly $2bn for companies running highly polluting coal-fired power plants in the US, exposing an “enormous loophole” in its climate policy.

The Bank of England finally cut its base rate from 5.25% to 5% - the first time there has been a reduction since March 2020 and this is good news for those with a variable mortgage

Barclays (BARC.L),NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal gangs, money laundering and "dirty money" flowing through the country.

This week alone Barclays, Halifax, First Direct, Nationwide and Virgin Money have all announced changes to their home deals while last week HSBC, Yorkshire Building Society, and Santander also lowered mortgage rates

Following protests from fans and artists, the bank Barclays has pulled its sponsorship from festivals including Download, Latitude and the Isle of Wight festival.

Barclays denies investment in Israeli firms with links to the arms trade as at least 20 of its branches are vandalised in attacks overnight that also involved climate activists.