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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Barclays Bank Plc

Barclays Bank Plc

FRN: 122702•authorised•Profile Score
Company Status
N/A
Registration No.
01026167
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (14)

DateAction TitleTypeReference
25/11/2024Final Notice 2024: Barclays plcfinancial penaltySourcePDF
25/11/2024Final Notice 2024: Barclays Bank plcfinancial penaltySourcePDF
21/10/2022Decision Notice 2022: Barclays plcfinancial penaltySourcePDF
21/10/2022Decision Notice 2022: Barclays Bank plcfinancial penaltySourcePDF
28/02/2022Final Notice 2022: Barclays Bank plcfinancial penaltySourcePDF
15/12/2020Final Notice 2020: Barclaysfinancial penaltySourcePDF
11/05/2018Voluntary Application for Imposition of Requirements: Barclays Bank plcotherSourcePDF
26/11/2015Final Notice 2015: Barclays Bank PLC - November 2015financial penaltySourcePDF
20/05/2015Final Notice 2015: Barclays Bank PLCfinancial penaltySourcePDF
23/09/2014FCA Final Notice 2014: Barclays Bank PLC - September 2014financial penaltySourcePDF
23/05/2014FCA Final Notice 2014: Barclays Bank PLCfinancial penaltySourcePDF
27/06/2012FSA Final Notice 2012: Barclays Bank PlcotherSourcePDF
18/01/2011FSA Final Notice 2011: Barclays Bank Plc (Barclays or the firm)otherSourcePDF
19/08/2009FSA Final Notice 2009: Barclays Capital Securities Limited and Barclays Bank plcotherSourcePDF