Barclays Bank PLC

Financial crime

United Kingdom. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
20 May 2015
Ended
25 Jun 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
16 Aug 2010
Ended
11 May 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Official designation
Securities and Exchange CommissionUS SEC Actions Due to Harmed InvestorsUnited States
sec.gov sec.gov
Effective
20 May 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $342,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets
2015-05-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm
Federal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank
2018-05-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm

Addresses1

London, England

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