NatWest faces hefty fine for money laundering

National Westminster Bank Plc has pleaded guilty to money laundering offences related to £400m transferred to a Bradford gold dealer.

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Coutts launches in Scotland with 3 offices 

Wealth manager and private bank Coutts is to launch in Scotland.

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Ludlow buys NatWest and Coutts trust arms

Ambitious trust company Ludlow Trust has acquired the NatWest Group and Coutts UK trust businesses and will relaunch both under the Ludlow Trust banner. 

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FCA starts criminal proceedings against NatWest

The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest in respect to offences under money laundering regulations.

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