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National Westminster Bank, former British bank holding company with branches and subbranches in the United Kingdom and operations across the world.

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National Westminster Bank Plc, a major bank in the UK, was fined by the Financial Conduct Authority close to £265 million for failure to ...

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National Westminster Bank Plc fined £264772619.95 following convictions for three offences of failing to comply with money laundering ...

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National Westminster Bank Plc v Somer International (UK) Ltd (2001). Summary. The defendant could only rely on a plea of estoppel by representation, ...

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The Defendant, National Westminster Bank Plc (NatWest or the Bank), appears for sentence for three offences contrary to the Money Laundering.

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National Westminster Bank Plc is incorporated in the state of United Kingdom. For financial reporting, their fiscal year ends on December 31st.

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Ms N Muller v National Westminster Bank plc: 2205675/2020 and 2207577/2020. Employment Tribunal decision.

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National Westminster Bank Plc alleges that NatWest, a multinational British bank owned by the Royal Bank of Scotland, knowingly provided banking services and ...

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