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33 Violation Tracker UK results found

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgencyPenalty Amount sort icon
National Westminster Bank plcNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2021UK-FCA£264,772,619
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesforeign exchange market manipulation2014UK-FCA£217,000,000
The Royal Bank of Scotland plcNatWest Group PLCfinancial servicesinterest rate benchmark manipulation2013UK-FSA£87,500,000
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank PlcNatWest Group PLCfinancial servicesbanking violation2014UK-FCA£42,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2011UK-OFT£28,590,000
The Royal Bank of Scotland plc and National Westminster Bank PlcNatWest Group PLCfinancial servicesmortgage abuses2014UK-FCA£14,474,600
Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd.NatWest Group PLCfinancial servicesinternal controls deficiency2014UK-PRA£14,000,000
Coutts & CompanyNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2012UK-FSA£8,750,000
Coutts & CompanyNatWest Group PLCfinancial servicesinvestor protection violation2011UK-FSA£6,300,000
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V.NatWest Group PLCfinancial servicesinvestor protection violation2013UK-FCA£5,620,300
The Royal Bank of Scotland plc et al.NatWest Group PLCfinancial servicesanti-money-laundering deficiencies2010UK-FSA£5,600,000
Royal Bank of Scotland Plc and National Westminster Bank PlcNatWest Group PLCfinancial servicesconsumer protection violation2011UK-FSA£2,800,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesbanking violation2020UK-CMA£2,200,000
UK Insurance LimitedDirect Line Insurance Group PLCfinancial servicesinsurance violation2012UK-FSA£2,170,000
National Westminster Bank Plc et al.NatWest Group PLCfinancial servicesconsumer protection violation2022UK-PSR£1,820,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesinsurance violation2019UK-CMA£1,500,000
The Royal Bank of Scotland International LimitedNatWest Group PLCfinancial servicesanti-money-laundering deficiencies2024UK-IOM£1,008,337
NatWest Group plcNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£600,000
National Westminster Bank plcNatWest Group PLCfinancial serviceslabour standards violation2023UK-ET£87,699
The Royal Bank of Scotland plcNatWest Group PLCfinancial serviceslabour standards violation2017UK-ET£20,870
The Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceslabour standards violation2018UK-ET£6,509
Natwest Markets plcNatWest Group PLCfinancial serviceslabour standards violation2021UK-ET£3,999
The Royal Bank of Scotland plcNatWest Group PLCfinancial serviceslabour standards violation2017UK-ET£3,148
RBS Retirement Savings Trustee LimitedNatWest Group PLCfinancial servicespension plan violation2020UK-TPO£500
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicespension plan violation2011UK-TPO£350
NatWest GroupNatWest Group PLCfinancial servicesbanking violation2021UK-CMA£0
National Westminster Bank plcNatWest Group PLCfinancial servicesconsumer protection violation2013UK-OFT£0
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesconsumer protection violation2013UK-OFT£0
The Royal Bank of Scotland Group PLCNatWest Group PLCfinancial servicespension plan violation2018UK-TPO£0
NatWest GroupNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£0
NatWest GroupNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£0
NatWest Group plcNatWest Group PLCfinancial servicesconsumer protection violation2022UK-CMA£0
NatWest Group plcNatWest Group PLCfinancial servicesconsumer protection violation2023UK-CMA£0