NatWest

NatWest Faces $350M in Fines After Guilty Plea in Money Laundering Case
NatWest Faces $350M in Fines After Guilty Plea in Money Laundering Case
December 13, 2021  |  Security & Fraud

NatWest, a U.K. state-backed bank, must pay 265 million pounds (about $350 million) after pleading guilty to failing to prevent money laundering, Reuters reported. The...

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NatWest Triples Profit in Q3, Reinforces Commitment to Supporting SMB Customers
NatWest Triples Profit in Q3, Reinforces Commitment to Supporting SMB Customers
October 29, 2021  |  Earnings

U.K.’s NatWest Group, formerly The Royal Bank of Scotland, released strong third-quarter results on Friday (Oct. 29) and a number of initiatives supporting small to...

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EMEA Daily: NatWest Acquires FinTech RoosterMoney; African FinTech Finclusion Raises $20M for Enterprise Development
EMEA Daily: NatWest Acquires FinTech RoosterMoney; African FinTech Finclusion Raises $20M for Enterprise Development
October 10, 2021  |  International

In today’s top EMEA news, NatWest acquires youth-oriented FinTech RoosterMoney and African FinTech Finclusion raises $20M for enterprise development. Plus, the U.K. brick-and-mortar retail scene...

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NatWest Acquires Youth-Geared FinTech RoosterMoney
NatWest Acquires Youth-Geared FinTech RoosterMoney
October 08, 2021  |  Partnerships / Acquisitions

London financial institution NatWest has acquired youth-oriented FinTech startup RoosterMoney for an undisclosed amount, according to a press release. The pocket money app launched five...

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UK Bank NatWest Pleads Guilty in Money Laundering Case
UK Bank NatWest Pleads Guilty in Money Laundering Case
October 07, 2021  |  AML

U.K. bank NatWest pleaded guilty to three criminal charges stemming from its failure to avert the laundering of close to 400 million pounds, or $544 million,...

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Bitcoin Daily: eToro Chief Says More Crypto Regulation Likely Coming; NatWest Limits Crypto Transactions, Fearing Fraud
Bitcoin Daily: eToro Chief Says More Crypto Regulation Likely Coming; NatWest Limits Crypto Transactions, Fearing...
June 29, 2021  |  Bitcoin

More regulations and oversight are likely to be levied at the burgeoning crypto industry, according to Yoni Assia, CEO of equity, derivatives and crypto trading...

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UK Banks Anticipate Avalanche Of Firms Extending BBLS Terms
UK Banks Anticipate Avalanche Of Firms Extending BBLS Terms
May 03, 2021  |  Loans

U.K. banks are bracing for an avalanche of requests by businesses to extend terms for the Bounce Back Loan Scheme (BBLS), designed to provide quick...

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Today In B2B: Easing Influencers’ AR Pains; Transcard Makes Its Move Abroad
Today In B2B: Easing Influencers’ AR Pains; Transcard Makes Its Move Abroad
April 19, 2021  |  B2B Payments

Today in B2B payments, Lumanu discusses influencers’ AR challenges, while Transcard expands abroad. Plus, Hatch eyes micro-firms’ banking pains, Chain.io lands funding and NatWest launches...

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NatWest Relaunches SMB Accelerator Program
NatWest Relaunches SMB Accelerator Program
April 18, 2021  |  B2B Payments

U.K. bank NatWest Group, which shifted its accelerator program to a virtual model in response to the pandemic, is restoring the network of incubators for...

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