Please remember that Internet communications are not secure unless the data being sent is encrypted. We cannot accept any responsibility for the unauthorised access by a third party and/or the corruption of data being sent by individuals to offices of Barclays PLC.
Select the following PDF links to read the information:
On 11 May 2018, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") Customer Due Diligence Requirements for Financial Instituations Final Rule ("CDD Rule") becomes effective.
The CDD Rule requires Covered Financial Instituations (Barclays U.S. legal entities) to identify and verify individuals considered to be beneficial owners of legal entity customers.
This certification of beneficial ownership information is based on the form located in the Final Rule at Appendix A.
Important information for Investment Bank clients
Sell-down of Barclays' shareholding in Barclays Africa Group Ltd
Fixed Income, Currencies and Commodities