Difference between revisions of "Barclays Bank"
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In 2015, Barclays signed an MoU with [[Europol]] to provide a formal way to "exchange strategic information, information on trends, expertise and statistical data."<ref>https://www.theregister.co.uk/2015/06/30/europol_barclays_shack_up_for_cybercrime_security/</ref> | In 2015, Barclays signed an MoU with [[Europol]] to provide a formal way to "exchange strategic information, information on trends, expertise and statistical data."<ref>https://www.theregister.co.uk/2015/06/30/europol_barclays_shack_up_for_cybercrime_security/</ref> | ||
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| + | ==Pusuit of Whistleblowers== | ||
| + | In May 2018, the [[Financial Conduct Authority]] and the [[Prudential Regulation Authority]] fined the CEO of [[Barclays]], [[Jes Staley]], £642,430 for trying to identify an anonymous whistlebower who in 2016 send a letter to the bank's board. The authorities also reported "limited gaps" in Barclays' whistleblowing policies and procedures. In December 2018, New York's Department of Financial Services fined [[Barclays Bank PLC]] and its New York branch $15 million for Staley's behaviour. | ||
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==References== | ==References== | ||
{{reflist}} | {{reflist}} | ||
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Revision as of 18:35, 22 December 2018
 Barclays Bank  (Bank)       | |
|---|---|
 | |
| Headquarters | Churchill Place, Canary Wharf, London |
| Leader | Barclays Bank/CEO |
| Subgroups | • Barclays Africa Group • Barclays Bank |
| Staff | 129,400 |
| Member of | Centre for European Policy Studies/Corporate Members, WEF/Strategic Partners |
| Subpage | •Barclays Bank/CEO |
In 2015, Barclays signed an MoU with Europol to provide a formal way to "exchange strategic information, information on trends, expertise and statistical data."[1]
Pusuit of Whistleblowers
In May 2018, the Financial Conduct Authority and the Prudential Regulation Authority fined the CEO of Barclays, Jes Staley, £642,430 for trying to identify an anonymous whistlebower who in 2016 send a letter to the bank's board. The authorities also reported "limited gaps" in Barclays' whistleblowing policies and procedures. In December 2018, New York's Department of Financial Services fined Barclays Bank PLC and its New York branch $15 million for Staley's behaviour.
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