Web16 de mar. de 2024 · The financial watchdog has started criminal proceedings against NatWest over allegedly failing to comply with money laundering rules. The Financial Conduct Authority (FCA) claims deposits were ... WebDie National Westminster Bank, kurz auch NatWest genannt, ist ein britisches Kreditinstitut mit Sitz in Bishopsgate in London. Die Bank entstand 1968 durch die Fusion der National Provincial Bank mit der Westminster Bank. Seit 2000 ist NatWest eine Tochter der Royal Bank of Scotland (RBS). [2]
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