NatWest faces hefty fine for money laundering
- Thursday, 07 October 2021
- Articles
National Westminster Bank Plc has pleaded guilty to money laundering offences related to £400m transferred to a Bradford gold dealer.
Read more...Coutts launches in Scotland with 3 offices
- Monday, 04 October 2021
- Articles
Wealth manager and private bank Coutts is to launch in Scotland.
Read more...Ludlow buys NatWest and Coutts trust arms
- Thursday, 08 April 2021
- Articles
Ambitious trust company Ludlow Trust has acquired the NatWest Group and Coutts UK trust businesses and will relaunch both under the Ludlow Trust banner.
Read more...FCA starts criminal proceedings against NatWest
- Tuesday, 16 March 2021
- Articles
The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest in respect to offences under money laundering regulations.
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