Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

NatWest

fined

NatWest fined £264.8 million for anti-money laundering failures

14/12/2021(0)
The Financial Conduct Authority (FCA), the conduct regulator in UK for around financial services firms and financial markets, has issued an announcement to inform that National Westminster Bank Plc ... Read More
NatWest

NatWest sets up alternative finance panel for loan referrals

01/11/2016(0)
NatWest has set up a panel of alternative lenders to which business customers can turn if they fail to qualify for a loan from the UK bank. The panel, ... Read More
rbs -natwest touch-ID

Banks to allow account access using fingerprint tech

18/02/2015(0)
Two banks are allowing their customers to access accounts on their smartphones using fingerprint recognition technology, in a UK industry first. RBS and NatWest customers must activate the feature ... Read More
FCA_regulator

FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

20/11/2014(0)
The FCA has taken this action against the Banks for failing to put in place resilient IT systems which could withstand, or minimise the risk of, IT failures. The ... Read More
FCA_regulator

FCA fines RBS and NatWest

27/08/2014(0)
The Financial Conduct Authority (FCA) has today fined The Royal Bank of Scotland and NatWest £14,474,600 for serious failings in their advised mortgage sales business. The firms failed to ... Read More
Broker Cyprus TopFX