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Showing 1 to 10 of 53 search results for NatWest and Ulster Bank.

1. FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

   Press Releases Published: 20/11/2014 Last modified: 20/11/2014
   FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures. ... The Financial Conduct Authority (FCA) has today fined the Royal Bank of Scotland Plc, (“RBS”) National Westminster Bank Plc (“NatWest”) and Ulster Bank Ltd (“Ulster

2. Ulster Bank, NatWest and RBS to refund customers after computer problems

   News stories Published: 06/09/2012 Last modified: 23/04/2013
   Ulster Bank, NatWest and Royal Bank of Scotland (RBS) are now working to refund and compensate customers affected by recent computer problems at the banks. Find out what this means for you.

3. FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd [pdf]

   Final notices Published: 20/11/2014 Last modified: 07/04/2015
   This final notice refers to breaches of PRIN 3 related to unfair treatment of customers in the retail banks sector. We imposed a fine.

4. Ulster Bank

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Ulster Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. Cash savings: Tables for sunlight remedy third report

   Last modified: 01/12/2016
   We are publishing the lowest interest rates available on open and closed easy access cash savings accounts and easy access cash ISAs. This publication is designed primarily for market commentators and aims to bring to light firms’ strategies

6. Current account services providers' links

   Data Published: 14/08/2019 Last modified: 13/03/2024
   The FCA provides Tables of providers’ website links and API locations for information about current account services for each brand.

7. FCA update on cash savings - December 2023

   Data Published: 06/12/2023 Last modified: 06/12/2023
   This update sets out how the market has developed since the FCA published its review on the cash savings market, as well as where firms need to continue to make progress towards the consumer outcomes the FCA expects.

8. NatWest fined £264.8 million for anti-money laundering failures

   Press Releases Published: 13/12/2021 Last modified: 13/12/2021
   National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

9. Comparison of banking providers’ fraud controls

   Data Published: 09/03/2020 Last modified: 07/08/2020
   This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

10. FSA fines Royal Bank of Scotland Group £5.6m for UK sanctions controls failings

    Press Releases Published: 03/08/2010 Last modified: 29/11/2021
    The Financial Services Authority (FSA) has today fined members of the Royal Bank of Scotland Group (RBSG) £5.6m for failing to have adequate systems and controls in place to prevent breaches of UK financial sanctions.