NatWest hit with £264.7M AML fine in bags-of-cash case
This is the first time the FCA has pursued criminal charges for money laundering failings.
Natwest
European Commission fines investment banks €371M for bonds trading cartel
The European Commission imposed fines totalling €371 million on Nomura, UBS and UniCredit for their participation in bonds trading cartel.
Equiti Capital adds NatWest as FX Prime Broker
NatWest will help Equiti Capital provide liquidity in FX derivatives including NDFs, forwards, swaps, vanilla and exotic options.
Exclusive: Andy Kaufmann rejoins NatWest as Head of FX Structuring
Andy Kaufmann has rejoined NatWest Markets in London as Head of FX Structuring, to help its clients manage their FX risk.
Major banks seek to escape Yen LIBOR rigging lawsuit
Major banks, such as Barclays, Lloyds, NatWest and UBS, push to dismiss a civil lawsuit brought in New York.
1 2
