All the updated news related to upper tribunal

All the news related to upper tribunal updated in real time

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Barclays faces £50m fine for ‘reckless’ failures over Qatari funding

Banking giant Barclays has been hit with a £50 million fine from the UK’s financial watchdog over failures to disclose arrangements with Qatari investors when it raised funds during the 2008 financial crash. The Financial Conduct Authority (FCA) ...

21 Oct 2022 at 12:46

Ex-Barclays chief did not mislead FCA over Epstein relationship, tribunal told

The former chief executive of Barclays did not attempt to mislead the Financial Conduct Authority (FCA) over the nature of his relationship with Jeffrey Epstein, a tribunal has heard. Jes Staley was fined more than £1.8 million and banned from ...

03 Mar 2025 at 17:17

Bank of England head had ‘clear impression’ that Staley was ‘close’ to Epstein

The Governor of the Bank of England has told a tribunal that he had a “clear impression” that the former head of Barclays, Jes Staley, “did appear to have a close relationship” with paedophile financier Jeffrey Epstein. Andrew Bailey, who was ...

07 Mar 2025 at 16:57

Staley sent client information to Epstein while at JP Morgan, tribunal told

The former chief executive of Barclays, Jes Staley, shared client information with paedophile financier Jeffrey Epstein while working for JP Morgan (JPM), a tribunal has heard. Mr Staley was fined more than £1.8 million and banned from ...

11 Mar 2025 at 16:00

Ex-Barclays chief loses legal challenge over City ban after Epstein ties

Former Barclays chief executive Jes Staley has lost a legal challenge against a regulator’s decision to ban him from top City jobs over his ties to convicted paedophile Jeffrey Epstein. In 2023, the Financial Conduct Authority (FCA) ...

26 Jun 2025 at 12:04

‘Overwhelming’ evidence ex-Barclays CEO was ‘close’ to Epstein, tribunal rules

There is “overwhelming” evidence that former Barclays chief executive Jes Staley had a close relationship with convicted paedophile Jeffrey Epstein, a tribunal has ruled. Mr Staley was fined £1.8 million and banned from holding ...

26 Jun 2025 at 13:23

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