Institution record
Barclays
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Barclays and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Barclays (this record) | Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB)Prudential Regulation Authority (Bank of England PRA) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct AuthorityPrudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Barclays: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Barclays's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Barclays (legal entity reference: Barclays); 2 are labelled "regulated" and 2 are labelled regulated or registered: Financial Conduct Authority (UK FCA) — licence 122702, status: regulated; Prudential Regulation Authority (Bank of England PRA) — licence 122702, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Conduct Authority (UK FCA), Prudential Regulation Authority (Bank of England PRA) public register.
Which of Barclays's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts. 1 of Barclays's 2 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (UK FCA) (licence 122702, regulated, entity: Barclays Bank Plc). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Barclays's institutional risk classification, enforcement exposure, and score profile?
Barclays carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Barclays's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Barclays, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).