Barclays has a trust score of 55.5/100 based on 0 reviews and regulatory compliance.

Is Barclays regulated?

Yes, Barclays is regulated by Financial Conduct Authority.

Barclays Review 2026 | Bank Trust Score & Ratings

Hakkında Barclays

Barclays, tüketici bankacılığı hizmetleri ve küresel kurumsal ve yatırım bankacılığı bölümü sunan bir İngiliz evrensel bankasıdır.

Puanlama Boyutları

Duygu Dağılımı

Düzenleyici

55%

Güvenlik

50%

Operasyonlar

70%

Şeffaflık

50%

Kullanıcı Sonucu

50%

dns Stratejik Varlık Kapsamı

1 Aktif Lisanslar

Düzenleyici	Lisanslar	Seviye	Durum
gavel FCA(GB)	967452	Tier 1	Aktif

Temel Bilgiler

Doğrulama Durumu

Doğrulanmış: Resmi kaynaklardan teyit edildi

Beklemede: Doğrulama sürüyor

İtirazlı: İtiraz nedeniyle inceleniyor

Doğrulanmamış: Kullanıcı bildirimi, teyit edilmedi

location_onÜlkeUK

calendar_todayKuruluş Tarihi1690

languageWeb Sitesibarclays.comopen_in_new

corporate_fareTüzel AdBarclays PLC

shieldLisanslar1

Kurumsal Lisanslar

gavel

FCA(GB)

Aktif

967452arrow_right_alt

Kuruluş Meta Verileri

Kuruluş TürüBankacılık Kuruluşu

Tüzel KişiBarclays PLC

Kuruluş Yılı1690

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Kurumsal Sınıf Doğrulanmış

Bu kuruluş kapsamlı kurumsal düzey denetim sürecimizi geçmiştir.

ID: cmmangb2r004...

Güven Göstergeleri

check_circleDüzenlenen Kuruluş

cancelAlan Adı Doğrulanmamış

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Lisanslar

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Regülatör Uyarıları

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Statutory panel chair appointments confirmed for FCA listing authority and practitioner panels

FCA

The FCA has announced Kirsty Cooper will take up the role as Chair of the Listing Authority Advisory Panel (LAAP). Clare Woodman and Matt Hammerstein have been reappointed as Chair of the FCA Markets Practitioner Panel and Chair of the FCA Practitioner Panel. The panels play an important role helping the FCA develop policy – representing the interests of consumers and financial services firms, including smaller regulated firms.Welcoming the appointments, FCA Chair Ashley Alder said:'I am pleased to welcome Kirsty to the role of Chair of the LAAP at a time of profound change across markets. Clare and Matt will continue their great work leading the practitioner-focused panels enabling input from practitioners and market participants. 'Also, thank you to the outgoing Chair of the LAAP, Mandy Gradden. Mandy has worked tirelessly supporting the FCA’s ambitious programme of innovation and reform of the market.'Kirsty Cooper, Non-Executive Director, Scottish Widows Group and Aon UK, said:'I am delighted to be joining the Listing Authority Advisory Panel as Chair and look forward to working with the Panel members to deliver on our priorities. The Panel provides the FCA with an essential link to the perspective of the primary markets and continues to play a key role in advising the FCA on emerging policy priorities and market challenges.'Clare Woodman, CEO Morgan Stanley &amp; Co International, said:'Having seen first-hand the value of close engagement between industry and the FCA, I am very pleased to continue serving as Chair of the Markets Practitioner Panel. As financial markets evolve, that dialogue is more important than ever. The UK continues to be a key global financial centre, and I look forward to working with colleagues across the Panel and the FCA to support and drive markets forward, ensuring capital is allocated efficiently and high standards are maintained.'Matt Hammerstein, CEO, Barclays UK Corporate Bank, said:'It’s a privilege to continue to chair the

1 Tem 2026

CACEIS UK censured and to pay £31.7m to WealthTek clients for weak financial crime controls

FCA

CACEIS UK, an asset servicing bank, has been censured by the FCA and will make a £31.7m voluntary payment to WealthTek clients for failing to act on information that left clients exposed to the risk of financial crime. The FCA has now secured over £57m in total for WealthTek clients in just over a year, with action taken against CACEIS UK, Sapia Partners and Barclays Bank UK.CACEIS UK became WealthTek's sub-custodian in November 2020, meaning they were responsible for keeping its client’s assets safe. WealthTek was then known as Vertus Asset Management LLP.On three occasions, CACEIS UK checked the Financial Services Register which showed that WealthTek wasn’t authorised to hold certain client assets but did not take sufficient action. The firm also did not spot that WealthTek was not allowed to hold client money. However, it went on to open client accounts for WealthTek to use, then failed to monitor those accounts properly by not promptly reviewing and resolving alerts raised by their system.Therese Chambers, joint executive director of enforcement and market oversight at the FCA, said:'Strong financial crime controls keep clients’ assets safe. CACEIS UK’s failures exposed clients to serious risk.'The firm chose to do the right thing with extensive co-operation and agreeing to a substantial voluntary payment, and we decided not to impose a fine as a result.'The voluntary payment will be distributed to WealthTek clients who have not been able to reclaim their money in full.The FCA concluded its investigation in 13 months. This is an example of how it is improving the pace of its investigations.Notes to editorsFinal Notice: CACEIS UK (PDF).In November 2020, CACEIS Bank S.A. merged with KAS Bank N.V.WealthTek LLP was regulated by the FCA from 28 January 2020 until 4 April 2023 when the FCA took action to order the firm to cease operations and to appoint Special Administrators. Clients can see updates from WealthTek’s administrators here.Were it not for CACEIS UK’s co

25 Haz 2026

Beyond the headlines: the unseen fight against financial crime

FCA

Speech by Therese Chambers, joint executive director of enforcement and market oversight, delivered at the International Bar Association (IBA) Anti-Corruption Conference. I’ve been practising law for over 3 decades now.Starting out, I thought every case would be like the ones on US television: dramatic, with a big reveal and resounding outcome, all packed into a single 30-minute episode. But real law looks nothing like television. Hollywood doesn’t show the months, if not years, of work before we even step into a courtroom. Or the drawn-out disclosure exercises!Like many of you, I have had cases that led to high-profile trials and newspaper headlines. Cases that exposed wrongdoing and visibly held people accountable, like:Fining Nationwide £44m for anti-money laundering failings.Securing €250m for investors from H2O Asset Management for their due diligence failures – and trying to conceal them.Another 7-figure fine and a ban for former Barclays CEO Jes Staley, who tried to mislead us about the nature of his relationship with Jeffrey Epstein.And convicting the Korfuzi siblings of insider trading, with a combined 11-year prison sentence.Although these cases took time, they were the right response – the kind that keep the system clean and build trust.But running alongside this is work that, while less obvious, matters just as much: the quiet prevention of harm. Every day, our teams are monitoring market integrity.Looking for a sign that something is wrong, long before it becomes visible to anyone else.Reviewing financial promotions and taking down misleading adverts before they reach consumers.And working alongside firms to help them deliver good customer outcomes.This kind of work is perpetual. And largely invisible. Let me give you an example.A life sciences company was attempting to raise funding.When we reviewed the prospectus, we realised it resembled a pump-and-dump scheme we were tracking that had already targeted other UK securities.The proposed structure woul

17 Haz 2026

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