NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

Location

Founded

2018-02-08

Risk Signals

763 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.

Recent Articles about NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED

Live alerts from global media, monitored by Business Radar

One Hardman Boulevard acquired by Luxembourg group

2023-12-15 (thebusinessdesk.com)

One Hardman Boulevard acquired by Luxembourg group

Figure of £70m was linked to summer speculation of a sale

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Independent inquiry finds no evidence of discrimination in Coutts bank account closures

2023-12-15 (thelondoneconomic.com)

Independent inquiry finds no evidence of discrimination in Coutts bank account closures

Coutts closed about 900 accounts over a two-year period, including those of politicians known as politically exposed persons (PEPs).

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ICO apologizes to former NatWest CEO for misleading implications

2023-11-06 (investing.com)

ICO apologizes to former NatWest CEO for misleading implications

ICO apologizes to former NatWest CEO for misleading implications

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The Law Offices of Frank R. Cruz Announces Investigation of NatWest Group plc (NWG) on Behalf of Investors

2023-11-01 (tmcnet.com)

The Law Offices of Frank R. Cruz Announces Investigation of NatWest Group plc (NWG) on Behalf of Investors

The Law Offices of Frank R. Cruz Announces Investigation of NatWest Group plc (NWG) on Behalf of Investors

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Probe finds 'serious failings' in way British politician Nigel Farage had his bank account closed

2023-10-27 (yahoo.com)

Probe finds 'serious failings' in way British politician Nigel Farage had his bank account closed

An independent probe on Friday found “serious failings” in how NatWest Group's private and exclusive Coutts Bank shut down the account of the right-wing British politician Nigel Farage. Law firm Travers Smith was appointed to conduct a review in the wake of Farage 's so-called“ debanking” at Coutts

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How the UK's FCA is set to scrutinise banks' treatment of PEPs with new review - FinTech Futures: Global fintech news & intelligence

2023-10-23 (fintechfutures.com)

How the UK's FCA is set to scrutinise banks' treatment of PEPs with new review - FinTech Futures: Global fintech news & intelligence

The Financial Conduct Authority (FCA) is engaging in a new review to determine the fair treatment of politically exposed persons (PEPs) by banks.

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FirstGroup Plc - Director/PDMR Shareholding

2023-10-13 (yahoo.com)

FirstGroup Plc - Director/PDMR Shareholding

FirstGroup Plc - Director/PDMR Shareholding

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Truist (TFC) Mulls Selling Remaining Insurance Stake, Stock Up

2023-10-11 (yahoo.com)

Truist (TFC) Mulls Selling Remaining Insurance Stake, Stock Up

Truist (TFC) mulls divesting the remaining 80% stake in the insurance subsidiary, Truist Insurance Holdings, to strengthen the balance sheet. The news cheers investors, and shares rise 6.6%.

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NatWest has ‘further to go' in rectifying Nigel Farage row, says Michael Gove

2023-07-25 (irishnews.com)

NatWest has ‘further to go' in rectifying Nigel Farage row, says Michael Gove

The former Ukip leader has demanded a probe into the source of a BBC story that suggested the closure of his account was not linked to his politics.

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The FTSE 100 Closed Down 0.9% on Earnings Disappointment, Geopolitical Tensions

(morningstar.com)

The FTSE 100 Closed Down 0.9% on Earnings Disappointment, Geopolitical Tensions

The FTSE 100 closed down 0.9% Friday as mainly disappointing earnings and heightened tensions in the

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NatWest Cuts Guidance After 3Q Miss; Says Review Found Farage Account Closure Lawful

(morningstar.com)

NatWest Cuts Guidance After 3Q Miss; Says Review Found Farage Account Closure Lawful

NatWest Group said an investigation into the handling of the accounts of Brexit campaigner Nigel

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