National Westminster Bank plc | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £264,772,619 |
The Royal Bank of Scotland plc | NatWest Group PLC | financial services | foreign exchange market manipulation | 2014 | UK-FCA | £217,000,000 |
The Royal Bank of Scotland plc | NatWest Group PLC | financial services | interest rate benchmark manipulation | 2013 | UK-FSA | £87,500,000 |
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc | NatWest Group PLC | financial services | banking violation | 2014 | UK-FCA | £42,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2011 | UK-OFT | £28,590,000 |
The Royal Bank of Scotland plc and National Westminster Bank Plc | NatWest Group PLC | financial services | mortgage abuses | 2014 | UK-FCA | £14,474,600 |
Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd. | NatWest Group PLC | financial services | internal controls deficiency | 2014 | UK-PRA | £14,000,000 |
Coutts & Company | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2012 | UK-FSA | £8,750,000 |
Coutts & Company | NatWest Group PLC | financial services | investor protection violation | 2011 | UK-FSA | £6,300,000 |
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. | NatWest Group PLC | financial services | investor protection violation | 2013 | UK-FCA | £5,620,300 |
The Royal Bank of Scotland plc et al. | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2010 | UK-FSA | £5,600,000 |
Royal Bank of Scotland Plc and National Westminster Bank Plc | NatWest Group PLC | financial services | consumer protection violation | 2011 | UK-FSA | £2,800,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | banking violation | 2020 | UK-CMA | £2,200,000 |
UK Insurance Limited | Direct Line Insurance Group PLC | financial services | insurance violation | 2012 | UK-FSA | £2,170,000 |
National Westminster Bank Plc et al. | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-PSR | £1,820,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | insurance violation | 2019 | UK-CMA | £1,500,000 |
The Royal Bank of Scotland International Limited | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £1,008,337 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £600,000 |
National Westminster Bank plc | NatWest Group PLC | financial services | labour standards violation | 2023 | UK-ET | £87,699 |
The Royal Bank of Scotland plc | NatWest Group PLC | financial services | labour standards violation | 2017 | UK-ET | £20,870 |
The Royal Bank of Scotland PLC | NatWest Group PLC | financial services | labour standards violation | 2018 | UK-ET | £6,509 |
Natwest Markets plc | NatWest Group PLC | financial services | labour standards violation | 2021 | UK-ET | £3,999 |
The Royal Bank of Scotland plc | NatWest Group PLC | financial services | labour standards violation | 2017 | UK-ET | £3,148 |
RBS Retirement Savings Trustee Limited | NatWest Group PLC | financial services | pension plan violation | 2020 | UK-TPO | £500 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | pension plan violation | 2011 | UK-TPO | £350 |
NatWest Group | NatWest Group PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
National Westminster Bank plc | NatWest Group PLC | financial services | consumer protection violation | 2013 | UK-OFT | £0 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | consumer protection violation | 2013 | UK-OFT | £0 |
The Royal Bank of Scotland Group PLC | NatWest Group PLC | financial services | pension plan violation | 2018 | UK-TPO | £0 |
NatWest Group | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |