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Violation Tracker UK Parent Company Summary

Parent Company Name: Barclays
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£535,912,704
Number of cases: 26
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£343,932,0003
financial offences£144,677,3696
consumer-protection-related offences£46,317,1439
employment-related offences£983,1927
environment-related offences£3,0001
Top Offence TypesPenalty TotalNumber of Cases
foreign exchange market manipulation£284,432,0001
investor protection violation£72,606,0594
anti-money-laundering deficiencies£72,069,4001
interest rate benchmark manipulation£59,500,0001
consumer protection violation£46,317,1437
labour standards violation£981,4424
environmental violation£3,0001
banking violation£1,9101
pension plan violation£1,7503
price-fixing or anti-competitive practices£01
insurance violation£02
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYear sort icon . AgencyPenalty Amount
Barclays Capital Securities Limitedinvestor protection violation2011UK-FSA£1,127,559
Barclays Bank plcinvestor protection violation2011UK-FSA£7,700,000
Barclays Bank plcprice-fixing or anti-competitive practices2011UK-OFT£0
Barclays Bank plcinterest rate benchmark manipulation2012UK-FSA£59,500,000
Barclays Bank plcinvestor protection violation2014UK-FCA£37,745,000
Barclays Bank plcinvestor protection violation2014UK-FCA£26,033,500
Barclays Bank plcanti-money-laundering deficiencies2015UK-FCA£72,069,400
Barclays Bank plcforeign exchange market manipulation2015UK-FCA£284,432,000
Barclays Bank UK plcinsurance violation2016UK-CMA£0
Barclays Wealth Managementpension plan violation2016UK-TPO£1,000
Barclays Stockbrokers Limitedpension plan violation2016UK-TPO£750
Barclays Bankpension plan violation2017UK-TPO£0
Barclays Bank UK plcinsurance violation2018UK-CMA£0
Barclays Bank UK plc and Barclays Bank plcbanking violation2019UK-CMA£1,910
Barclays Bank Plclabour standards violation2019UK-ET£9,155
Barclays Services Ltdlabour standards violation2019UK-ET£947,585
Barclays PLCenvironmental violation2020UK-EA£3,000
Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd.consumer protection violation2020UK-FCA£26,056,400
Barclays Bank UK plclabour standards violation2020UK-ET£15,010
Barclays Bank UK plclabour standards violation2021UK-ET£9,692
Barclays Bank UK plcconsumer protection violation2022UK-CMA£0
Barclays Bank UK plcconsumer protection violation2022UK-CMA£0
Barclays Bank Plcconsumer protection violation2022UK-FCA£10,860,743
Barclaysconsumer protection violation2022UK-CMA£0
Barclaysconsumer protection violation2022UK-CMA£1,000,000
Barclaysconsumer protection violation2022UK-PSR£8,400,000