英国金融行为监管局对巴克莱银行处以4200万英镑罚款,因其金融犯罪风险管理不善

英为财情
Jul 16, 2025

Investing.com -- 英国金融行为监管局(FCA)周三在一份声明中表示,已对巴克莱银行(Barclays)处以4200万英镑罚款,原因是其金融犯罪风险管理不善。 此次监管行动之际,巴克莱银行英国有限公司(Barclays Bank UK PLC)同意向受资金追回能力不足影响的WealthTek客户进行自愿赔付。 自愿赔付金额为630万英镑,将分配给那些在资金追回过程中遇到缺口的...

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