UK banks face class action suit by investors over forex rigging
The lawsuit is funded by litigation funding firm Therium and led by the former pensions regulator chair...
Tag : Barclays
What are the trials and tribulations of the SFO?
Following a tumultuous 2018 for the Serious Fraud Office, BLM’s white collar crime expert Iskander Fernandez addresses the agency’s recent investigations and issues surrounding corporate criminal liability....
Barclays partners with leading fintech MarketInvoice
Barclays is the first UK high street bank to partner with leading fintech MarketInvoice to help their UK business customers access finance...
SFO charges Barclays over loans from Qatar
It is the second time that Barclays get charged with same charges...
Service quality gap is creating opportunities for fintechs
The most established banks are forcing their customers into online and mobile banking, call-centers, and robo-advisory, but is that the way forward?...
Onus of responding to economic crime rests on businesses
How to use digital technology to protect your corporate from fraud...
Impact of SFO decision on Barclays on individual senior bankers
Decision is indicative of the general trend to focus on the culpability and responsibilities of individual senior bankers as well as the banks themselves...
Could Barclays determine the future of the SFO?
SFO has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance...
Is Circle the first clear sign of banks embracing blockchain?
Earlier this month, it was announced that Barclays has become the first major British bank to partner with a digital currency firm...
Barclays opens up opportunities for fintech startups in Africa
The initiative is aimed at uncovering the next M-Pesa or Paypal IFM Correspondent December 23, 2016: Barclays has opened up an opportunity for fintech startups in South Africa, it aims to accelerate the growth of startups in the financial service industry by allowing them to work with financial technology experts in the coming year. The...