Natwest faces criminal probe by regulatory body for money laundering

Natwest faces criminal probe by regulatory body for money laundering

By Anna Domanska - Mar 18, 2021

NatWest is facing criminal proceedings for failing to comply with money laundering rules launched by the Financial Conduct Authority (FCA). The case relates to Fowler Oldfield, a B

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British Companies Paid Back £25 billion in PPI Compensation Claims

British Companies Paid Back £25 billion in PPI Compensation Claims

By Anna Domanska - Apr 22, 2016

British firms involved in the payment protection mis-selling scandal have now reimbursed more than £23 billion to customers, by most recent information from the Financial Conduct

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