【巴克莱银行(BCS.US)因风控失职遭FCA重罚4200万英镑,涉两位洗钱风险客户】智通财经APP获悉,英国巴克莱银行

智通财经
16 Jul
【巴克莱银行(BCS.US)因风控失职遭FCA重罚4200万英镑,涉两位洗钱风险客户】智通财经APP获悉,英国巴克莱银行(BCS.US)因金融犯罪风险管控不力被罚4200万英镑(约合5600万美元),成为2025年英国金融监管领域标志性案例。根据英国金融行为监管局(FCA)7月16日发布的声明,此次处罚集中暴露了巴克莱在客户尽职调查与风险评估机制上的系统性缺陷。

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