NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
Location
Founded
2018-02-08
Website
Risk Signals
766 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Investment Advice), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
Live alerts from global media, monitored by Business Radar
2025-05-16 (rynekprawniczy.pl)
White & Case and Sołtysiński Kawecki & Szlęzak in the finalized Italian acquisition of a smartphone bank | Legal market
As the "Legal Market" established, the White & Case office advised the Italian bank Unicredit with the takeover of Aion Bank and Vodeno from the Warburg Pincus fund, which was advised by the office of Sołtysiński Kawecki & Szlęzak, in the Polish aspects of the transaction, and Freshfields Bruckhaus Deringer as a main legal advisor.
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2025-03-28 (inkl.com)
Nigel Farage Declares Victory in Explosive NatWest Debanking Battle
Nigel Farage has finally settled his high-profile dispute with NatWest Group after nearly two years of headlines, controversy, and behind-the-scenes…
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2023-07-24 (sky.com)
City minister summons bank bosses over 'de-banking' after Farage account closure
Andrew Griffith has requested the bosses of numerous banks, building societies and digital challengers to hear how firms will reassure customers they will not be de-banked "for their lawful expression".
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2021-12-21 (reuters.com)
NatWest pleads guilty to U.S. fraud charges, to pay $35 mln
A unit of NatWest Group on Tuesday agreed to pay about $35 million and pleaded guilty to wire and securities fraud in relation to a long-running scheme by some of its traders to manipulate U.S. Treasury debt markets.
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(globallegalpost.com)
Travers Smith to lead review into NatWest’s handling of Nigel Farage account closure
Law firm will examine decision to shut former MEP’s Coutts private bank account and potential GDPR breaches
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