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NatWest faces fine over money laundering failings

2021-10-07 12:56:09| BBC News | Business | UK Edition

The state-backed bank pleads guilty to offences and could now be hit with a large penalty.

Tags: money fine faces laundering

 

NatWest launches 'urgent' cryptocurrency scam alert

2021-05-27 14:23:40| BBC News | Business | UK Edition

A warning on NatWest's banking app warns customers to beware of cryptocurrency scams.

Tags: alert urgent launches scam

 
 

Coronavirus: NatWest says loan defaults lower than expected

2021-04-29 10:14:18| BBC News | Business | UK Edition

Fewer customers than expected are defaulting due to the pandemic, say NatWest Group and Standard Chartered.

Tags: lower expected loan defaults

 

FCA starts criminal action against NatWest for money laundering offences

2021-03-16 08:41:45| BBC News | Business | UK Edition

The Financial Conduct Authority alleges the bank failed to comply with money laundering rules.

Tags: action money starts criminal

 

NatWest sets aside 3.2bn to cover bad loans

2021-02-19 11:24:25| BBC News | Business | UK Edition

The bank sinks to a loss but will resume dividend payments to shareholders

Tags: bad cover sets loans

 

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