Type not stated
Screen this subjectBarclays Bank PLC
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8988-24cftc.gov
Supporting documents1
CFTC Orders Barclays to Pay $4 Million For Swap Reporting Violations
2024-10-01
https://www.cftc.gov/PressRoom/PressReleases/8988-24
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.