Page 33 - Fowler Oldfield News Today

NatWest will increase lending linked to sustainable and climate-related finance to £100billion by 2025, it has revealed today.

NatWest will increase lending linked to sustainable and climate-related finance to £100billion by 2025, it has revealed today.

Anyone who has tried to retrieve cash from their bank to settle an invoice from a builder, or sought to open an account for a small charity, will know it isnt easy.

LONDON - British bank NatWest on Thursday pleaded guilty to failing to prevent the laundering of nearly $500 million and could now face a similar fine.The plea followed the first criminal prosecution of a financial institution under UK anti-money laundering laws.The lender admitted three counts of failing to properly monitor the cash which was deposited in a...

It is the first time a financial institution has faced criminal prosecution under anti-money laundering laws in the UK. It relates to how it monitored Fowler Oldfields accounts.

LONDON (AP) -- British bank NatWest faces a potentially hefty fine after admitting Thursday to three charges relating to anti-money laundering failures.

The activities related to a Bradford-based jeweller that was shut down following a police raid

British bank NatWest faces a potentially hefty fine after admitting to three charges relating to anti-money laundering failures

Bank pleads guilty to failing to properly monitor £365m deposited into account of Bradford jeweller

The high street bank faces fines of up to £300m after it failed to raise alarm over jewellery business that was depositing £1.8m a day