Barclays didn’t disclose sure preparations with Qatari entities in 2008, the FCA set out in an replace at present (25 November).
The regulator first issued warning notices towards Barclays in 2013, with the case paused amid since dismissed proceedings introduced by the Severe Fraud Workplace (SFO).
The FCA’s resolution notices have been printed in 2022, with Barclays having now chosen to withdraw an Higher Tribunal referral regarding the notices.
The FCA had beforehand sought to impose a £50m nice on Barclays.
FCA admits there may have been higher dealing with of identify and disgrace proposals …
