Qatar: Barclays probe


Issue 978 - 03 Oct 2014 | 1 minute read

Britain’s Serious Fraud Office (SFO) has served Section 2 notices on former board members of Barclays, as part of its probe into the bank’s dealings with Qatar, according to a 24 September report in the Financial Times (FT). Section 2 notices require a person to provide information, whether through interviews, producing material, or having premises searched, and are usually given to people who have a duty of confidence to their clients. The SFO is investigating Barclays’ capital raising from Qatari investors in 2008, and has been struggling with accessing evidence.

Tagged with:

Pin Economy & business

Pin Qatar

Want to read more?

Subscribe to Gulf States Newsletter

View subscription options

Join our community

Sign up for an account to gain:

  • Set up news alerts on the countries and sectors that matter to you.
  • Free access to newsletter articles under 100 words.
  • Free access to GSN View articles articles.


View a selection of Free articles

Explore subscription options

Follow us on Google News