Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Barclays Bank plc | Barclays | financial services | foreign exchange market manipulation | 2015 | UK-FCA | £284,432,000 |
| Barclays Bank plc | Barclays | financial services | anti-money-laundering deficiencies | 2015 | UK-FCA | £72,069,400 |
| Barclays Bank plc | Barclays | financial services | interest rate benchmark manipulation | 2012 | UK-FSA | £59,500,000 |
| Barclays Bank plc | Barclays | financial services | investor protection violation | 2014 | UK-FCA | £37,745,000 |
| Barclays Bank UK PLC and Barclays Bank PLC and Clydesdale Financial Services Ltd. | Barclays | financial services | consumer protection violation | 2020 | UK-FCA | £26,056,400 |
| Barclays Bank plc | Barclays | financial services | investor protection violation | 2014 | UK-FCA | £26,033,500 |
| Barclays Bank Plc | Barclays | financial services | consumer protection violation | 2022 | UK-FCA | £10,860,743 |
| Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-PSR | £8,400,000 |
| Barclays Bank plc | Barclays | financial services | investor protection violation | 2011 | UK-FSA | £7,700,000 |
| Barclays Capital Securities Limited | Barclays | financial services | investor protection violation | 2011 | UK-FSA | £1,127,559 |
| Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £1,000,000 |
| Barclays Services Ltd | Barclays | financial services | labour standards violation | 2019 | UK-ET | £947,585 |
| Barclays Bank UK plc | Barclays | financial services | labour standards violation | 2020 | UK-ET | £15,010 |
| Barclays Bank UK plc | Barclays | financial services | labour standards violation | 2021 | UK-ET | £9,692 |
| Barclays Bank Plc | Barclays | financial services | labour standards violation | 2019 | UK-ET | £9,155 |
| Barclays PLC | Barclays | financial services | environmental violation | 2020 | UK-EA | £3,000 |
| Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
| Barclays Wealth Management | Barclays | financial services | pension plan violation | 2016 | UK-TPO | £1,000 |
| Barclays Stockbrokers Limited | Barclays | financial services | pension plan violation | 2016 | UK-TPO | £750 |
| Barclays Bank UK plc | Barclays | financial services | insurance violation | 2018 | UK-CMA | £0 |
| Barclays Bank UK plc | Barclays | financial services | insurance violation | 2016 | UK-CMA | £0 |
| Barclays Bank plc | Barclays | financial services | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
| Barclays Bank | Barclays | financial services | pension plan violation | 2017 | UK-TPO | £0 |
| Barclays Bank UK plc | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Barclays Bank UK plc | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
| Barclays | Barclays | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
