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Showing 11 to 20 of 53 search results for NatWest and Ulster Bank.

11. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

    Warnings Published: 27/02/2024 Last modified: 27/02/2024
    Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you

12. FCA Final Notice 2014: Royal Bank of Scotland plc and National Westminster Bank Plc [pdf]

    Final notices Published: 27/08/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 2, PRIN 9, and MCOB related to mis-selling in the retail bank sector. We imposed a fine.

13. National Westminster Bank plc: List of Regulated Covered Bonds [pdf]

    Regulated covered bonds Published: 29/06/2017 Last modified: 16/01/2024
    Register Update

14. Changes to overdraft charges

    Data Published: 22/01/2020 Last modified: 12/10/2020
    From April 2020, new overdraft rules begin meaning many banking customers will be better off. See whether you are likely to be charged more or less by your bank or building society.

15. National Westminster Bank plc: Senior Management Attestation [pdf]

    Regulated covered bonds Published: 29/06/2017 Last modified: 30/03/2023
    SM attestation

16. National Westminster Bank plc: Programme Designation Attestation [pdf]

    Regulated covered bonds Published: 01/05/2018

17. Climate Financial Risk Forum (CFRF)

    Firms Published: 11/08/2019 Last modified: 12/06/2023
    The Climate Financial Risk Forum (CFRF) brings together senior financial sector representatives to share their experiences in managing climate-related risks and opportunities.

18. FCA statement regarding NatWest Group

    Statements Published: 27/10/2023 Last modified: 27/10/2023
    As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.

19. NatWest Plc pleads guilty in criminal proceedings

    Press Releases Published: 07/10/2021 Last modified: 03/11/2021
    National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

20. Previous DRR Phases

    Tasks for regulated firms Focus areas Published: 20/07/2018 Last modified: 10/02/2023
    Find out more about previous Digital Regulatory Reporting (DRR) pilots.