BARCLAYS BANK PLC的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 18 条
2026
上诉法院撤销五名巴克莱前交易员的利率操纵定罪
裁决
上诉法院撤销五名巴克莱前交易员——Jay Merchant、Jonathan Mathew、Philippe Moryoussef、Alex Pabon和Colin Bermingham——的定罪,他们此前因操纵银行间借贷利率经审判而被判刑。该裁决是在长期法律斗争后作出,此前一年另两名前伦敦金融城交易员的定罪已被推翻。
上诉法院于周三撤销五名巴克莱前交易员——Jay Merchant、Jonathan Mathew、Philippe Moryoussef、Alex Pabon和Colin Bermingham——的定罪,他们此前因操纵银行间借贷利率经审判而被判刑。该裁决是在长期法律斗争后作出,此前一年另两名前伦敦金融城交易员的定罪已被推翻。
来源摘录
Five former Barclays traders who were jailed in one of the biggest scandals of the financial crisis have had their convictions overturned following a long-running legal battle.
But their convictions were quashed on Wednesday by the Court of Appeal.
2026
巴克莱员工及Unite工会就返岗办公新规要求作出让步
公众反弹
巴克莱要求原每周到岗两天的员工下月起每周至少三天到办公室办公,由此面临日益增长的抵制。代表约3.6万名巴克莱员工的Unite工会呼吁银行撤销该决定,争取豁免,并要求发放一次性补贴以抵消增加的交通和托育费用。
当事方说明的目的. 要求巴克莱撤销该决定,提供豁免并发放一次性补贴以抵消增加的交通和托育费用
来源摘录
Unite, which represents about 36,000 Barclays staff, is calling for the bank to reverse its decision. The union is also pressing for exemptions and a payment to offset increased travel and childcare costs.
Thousands of Barclays staff are demanding concessions from the bank after it said it wants employees to work from the office more often.
But the bank is facing a growing backlash against the proposed rules change
2026
巴克莱宣布提前提供汽车融资补偿方案
公司回应
巴克莱确认,将在针对英国金融行为监管局拟议方案的法律挑战结束前,向部分汽车融资投诉人提前提供补偿方案。这些方案涉及被不当销售的贷款;报道称,投诉人将在未来几周开始收到联系。
品牌回应
退款或补偿 — Barclays
Barclays has confirmed it will make early compensation offers from now
来源摘录
But millions of drivers who took out a car loan between April 2007 and November 2024 will be entitled to compensation after the loans were mis-sold.
Barclays has confirmed it will make early compensation offers from now, with others expected to follow suit.
The lender said claimants would start to be contacted directly "in the coming weeks".
2021
Barclays 因前首席执行官薪酬面临投资者反弹
公众反弹
2021年11月,前首席执行官 Jes Staley 辞职后仍将获得 250 万英镑薪酬,Barclays 因此面临投资者反弹。投资者对其离职提出质疑,并要求银行作出解释。争议焦点在于这位即将离任的首席执行官辞职后的薪酬安排。
来源摘录
Barclays faces an investor backlash over the £2.5million pay still being handed to Jes Staley following his shock resignation over questions about his relationship with Jeffrey Epstein.
The deal has caused fury among investors, who have raised concerns over Staley’s exit and are demanding answers from the bank.
2021
英国监管机构公布巴克莱首席执行官调查的初步结论
调查
英国金融行为监管局和审慎监管局公布了对杰斯·斯塔利向巴克莱描述其与杰弗里·爱泼斯坦关系、以及巴克莱随后向金融行为监管局描述该关系的调查初步结论。报道指出,调查未发现斯塔利看到或知晓爱泼斯坦所涉犯罪的证据。
来源摘录
The agreement with the outgoing chief executive came after the release of preliminary conclusions in the investigation that the FCA carried out jointly with the Prudential Regulation Authority into Staley’s “characterisation to Barclays of his relationship with the late Mr Jeffrey Epstein and the subsequent description of that relationship in Barclays’ response to the FCA,” the bank said in a statement on Monday.
The bank said the investigation did not reveal any proof that Staley “saw, or was aware of” any of the disgraced tycoon’s alleged crimes.
2020
Travelex遭遇勒索软件攻击并出现服务中断
问题披露
Travelex在新年前夜遭遇勒索软件攻击,并关闭其全球网站。公司更新称部分数据已被加密,但影响范围尚不清楚,且没有证据表明结构化个人客户数据遭到泄露。报道还称,数家银行的在线外币服务中断。Travelex称已展开调查、正努力恢复服务,并已恢复部分内部系统;其首席执行官就给合作伙伴和客户带来的不便致歉。
品牌回应
调查 — Travelex
Travelex has opened an investigation and confirmed in an update that while there has been some data encryption, and the extent is not yet known, there is no evidence that structured personal customer data has been breached.
整改 — Travelex
Travelex has said it is working towards total recovery after successfully containing affected areas and added that it has managed to restore a number of internal systems.
道歉 — Travelex
In a statement, Travelex chief executive Tony D’Souza apologised for the inconvenience to partners and customers.
来源摘录
London-headquartered foreign exchange company Travelex was forced to take all its global websites offline and is reportedly being held to ransom by the infamous ransomware strain called Sodinokibi, also known as REvil.
After a recent cyberattack on Travelex, a number of the UK’s biggest high street banks have been affected, with Royal Bank of Scotland, HSBC and Barclays among those left with no online travel money services.
More than a dozen of the major banking players, also including Lloyds Banking Group and Virgin Money, are reporting that their online foreign currency systems are down following the New Year’s Eve ransomware attack on Travelex.
2020
巴克莱银行等十家银行因涉嫌操纵公司债市场价格遭起诉
提起诉讼
十家银行(包括巴克莱银行、摩根大通和美国银行)在曼哈顿联邦法院遭集体诉讼,原告称这些银行近14年来串谋操纵规模达9.6万亿美元的公司债市场价格。这些是诉状中的指控,并非法院认定。
十家银行(包括摩根大通和美国银行)在曼哈顿联邦法院遭集体诉讼,原告称这些银行近14年来串谋操纵规模达9.6万亿美元的公司债市场价格。这些是诉状中的指控,并非法院认定。
来源摘录
周二在曼哈顿联邦法院提起的集体诉讼称,这些银行自2006年8月以来违反了反垄断法,在“零股”交易中向投资者收取过高费用。
摩根大通和美国银行在内的10家全球最大银行,于当地周二在曼哈顿联邦法院被起诉,因其涉嫌在近14年时间里串谋操纵9.6万亿美元公司债市场的价格,令普通投资者损失数十亿美元。
2020
英国隐私监管机构调查巴克莱员工监控指控
调查
英国信息专员办公室表示,正在正式调查巴克莱涉嫌监视员工的指控。来源未说明调查何时开始或调查结果。
来源摘录
Barclays Plc is being probed by the United Kingdom's privacy watchdog, the Information Commissioner's Office (ICO), over allegations that the British bank spied on its staff, the agency said on Sunday.
The ICO said on Sunday a formal probe was ongoing but it could not say when the investigation would conclude.
Earlier this year, Barclays said it was changing a system that the bank was piloting, which tracked how employees spent their time at work, after critical media reports accused the bank of spying on its staff.
2020
英国金融行为监管局对巴克莱处以 2,600 万英镑罚款
罚款或处罚
2020年12月,英国金融行为监管局对巴克莱银行处以2,600万英镑罚款。据英国金融行为监管局称,该罚款与巴克莱在对待拖欠款项的消费信贷客户方面存在失职有关。监管机构表示,此次罚款是因巴克莱在对待这些客户方面的失职而作出的。该事件被报道为英国金融行为监管局针对巴克莱在处理拖欠款项的消费信贷客户问题上采取的执法行动。
来源摘录
The Financial Conduct Authority or FCA has fined Barclays (BARC.L, BCS) 26 million pounds for failures in relation to their treatment of consumer credit customers who fell into arrears.
2020
英国金融行为监管局因巴克莱对逾期客户的处理方式罚款2600万英镑
罚款或处罚
英国金融行为监管局因巴克莱及其子公司 Clydesdale Financial Services 在处理陷入还款困难的零售及小企业客户方面存在失误,处以2600万英镑罚款。监管机构称客户受到不当对待,巴克莱未能公平对待客户,也未尽到应有的技能、谨慎和勤勉义务。巴克莱未对监管机构的调查结果提出异议,并同意和解。
品牌回应
整改 — Barclays
Adequate measures to resolve the problems were subsequently taken.
退款或补偿 — Barclays
Barclays has contacted all customers whom they think may be due for compensation.
来源摘录
Barclays has contacted all customers whom they think may be due for compensation.
The watchdog says Barclays failed to treat customers fairly or to act with due skill, care and diligence when they were facing financial difficulties.
Adequate measures to resolve the problems were subsequently taken.
2019
Barclays回应邮局现金服务受批评一事
公司回应
在议员Nick Herbert批评Barclays决定不再允许客户在邮局柜台取现后,Barclays表示正探索支持现金获取的方式,并将与商户合作推出现金返还服务。
当事方说明的目的. Barclays表示,其承诺是确保所有客户都能获得现金服务。
品牌回应
澄清 — Barclays
In a statement, Adam Rowse, MD branch based Banking at Barclays, said the firm is âconstantly exploring new ways to evolve the role of the branchâ.
来源摘录
Barclays has spoken out after its cuts to Post Office banking services were slammed by the South Downs MP.
Adam pledged: âOur commitment means none of our customers will be without access to cash.
The firm is launching a cash back offering âworking with merchants to give customers access to cash over the counterâ, Adam said.
2015
2015
纽约上诉法院推翻巴克莱责任裁决
裁决
纽约州上诉法院推翻了此前认定巴克莱在与 Black Diamond Capital 的抵押品纠纷中承担责任的裁决,并将案件发回州法院法官审理。法院还驳回了巴克莱的反诉。
来源摘录
The court denied Barclays' counterclaim that Black Diamond violated the agreement by failing to meet two subsequent collateral calls from the bank.
New York state's top court on Thursday reversed a 2013 ruling that found Barclays Plc liable in a $300 million (194 million pounds) dispute with hedge fund Black Diamond Capital over the British bank's refusal to pay back collateral.
New York state’s top court on Thursday reversed a 2013 ruling that found Barclays P.L.C. liable in a $300 million dispute with hedge fund Black Diamond Capital over the British bank’s refusal to pay back collateral.
2014
2012
LIBOR和EURIBOR操纵
监管机构发现,巴克莱员工向基准设定过程提交了不当报价,有时回应交易员请求,有时试图在金融危机期间影响对该银行财务状况的看法。该不当行为导致英国、美国和其他监管行动,并促成了董事长马库斯·阿吉乌斯和首席执行官鲍勃·戴蒙德的离职。
2008
卡塔尔相关融资披露
巴克莱在金融危机期间从卡塔尔相关投资者那里筹集了私人资本,同时达成了监管机构后来表示应在相关公告和招股说明书中披露的咨询安排。FCA将2008年10月行为的某些方面描述为鲁莽且缺乏诚信。刑事诉讼以无罪告终,而FCA的民事执法行动在巴克莱撤回其法庭转介后于2024年以4000万英镑罚款结束。
1990
津巴布韦贷款和制裁争议
巴克莱因在罗伯特·穆加贝统治期间继续在津巴布韦为客户服务并提供融资而受到批评,包括与有争议的土地改革相关的贷款,以及为受欧盟制裁的个人保留账户。巴克莱辩称,其当地子公司的运营不在某些欧盟措施的直接领土范围内,放弃普通客户会使情况恶化。
1941
德国占领期间巴黎分行的行为
巴克莱的巴黎分行在德国占领下运营,并因提供犹太员工信息以及将犹太账户转移给占领者而受到批评。历史记载还将该分行的资金与支持德国战时生产的采石场联系起来。现有历史材料未证实占领期间巴黎分行与巴克莱伦敦总部之间存在联系。