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UK News
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Lily Zhou
UK De-banking: More Than 140,000 Small Business Accounts Closed in Past Year
Treasury Committee Chairwoman Harriett Baldwin said it’s ’startling‘ that lenders are ready to close accounts ’with little or no notice.’
Feb 28, 2024
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Lily Zhou
Feb 28
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UK Top News
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Lily Zhou
NatWest Debanking Report ‘A Work of Fiction’: Nigel Farage
Mr. Farage, who was debanked by Coutts, said it’s ‘laughable’ that the review found no evidence of political bias in the bank’s account closures.
Dec 16, 2023
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Lily Zhou
Dec 16
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UK News
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Lily Zhou
NatWest Debanking Review Found No Discrimination but Potential Rule Breaches
The bank-appointed external review examined a sample of 84 account closures and found potential rule breaches in the processing of 13 cases.
Dec 15, 2023
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Lily Zhou
Dec 15
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UK News
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Lily Zhou
Complaints Surge in Non-Fraud-Related Debanking
The average number of general account closure complaints has jumped by almost a third this year, an analysis of official figures shows.
Nov 10, 2023
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Lily Zhou
Nov 10
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UK News
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Lily Zhou
Watchdog Sorry for Suggesting Bank Chief Breached Farage’s Data Protection Rights
The ICO said its investigation was into NatWest’s role as the data controller, and that Dame Alison had not been given a chance to respond to any findings.
Nov 07, 2023
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Lily Zhou
Nov 07
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UK News
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Lily Zhou
Closure of Nigel Farage’s Bank Accounts ‘Predominantly a Commercial Decision,’ Review Says
Mr. Farage’s political views were only examined in the lense of reputational risks and were not the ‘determining factor,’ but Mr. Farage disagrees.
Oct 27, 2023
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Lily Zhou
Oct 27
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UK News
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Lily Zhou
Former NatWest CEO Breached Nigel Farage’s Data Protection Rights, Watchdog Finds
The watchdog ruled Dame Alison Rose ’should not have' shared information with the BBC, but didn’t take further action because the CEO has resigned.
Oct 26, 2023
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Lily Zhou
Oct 26
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UK News
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Evgenia Filimianova
Ex-NatWest Chief Will Get £2.4m Payout After Resigning Over Farage Row
Aug 23, 2023
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Evgenia Filimianova
Aug 23
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UK News
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Chris Summers
NatWest Warns of Further Cash Withdrawal Limits
Aug 07, 2023
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Chris Summers
Aug 07
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Companies
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Kevin Stocklin
IN DEPTH: Banks Take Lead in Establishing Personal Social Credit System, Critics Charge
Large money-center banks appear to be in the vanguard of a movement to build a system of personal social credit scores.
Jul 31, 2023
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Kevin Stocklin
Jul 31
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UK Top News
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Lily Zhou
Farage Insists NatWest Chair ‘Has to Go’ After Minister Said Resignation Not ‘Helpful’
Jul 29, 2023
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Lily Zhou
Jul 29
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UK News
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Alexander Zhang
Coutts Boss Steps Down Over Nigel Farage Bank Account Closure
Jul 27, 2023
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Alexander Zhang
Jul 27
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UK News
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Alexander Zhang
City Minister Warns Banks Should Not Tell People What to Think
Jul 27, 2023
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Alexander Zhang
Jul 27
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UK News
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Alexander Zhang
NatWest Boss Resigns After Admitting She Leaked Farage Bank Information to BBC
Jul 26, 2023
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Alexander Zhang
Jul 26
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UK News
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Alexander Zhang
NatWest Pledges to End Business Loans for New Oil and Gas Projects
Feb 10, 2023
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Alexander Zhang
Feb 10
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Companies
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The Associated Press
UK Relinquishes Control of Former Royal Bank of Scotland
Mar 29, 2022
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The Associated Press
Mar 29
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Companies
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Reuters
NatWest Pleads Guilty to US Fraud Charges, to Pay $35 Million
Dec 23, 2021
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Reuters
Dec 23
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Companies
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Reuters
NatWest Unit Pleads Guilty, Will Pay $35 Million to Resolve DOJ ‘Spoofing’ Probe
Dec 22, 2021
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Reuters
Dec 22
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Companies
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Reuters
Bags of Cash: NatWest Fined $351 Million Over Money Laundering
Dec 13, 2021
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Reuters
Dec 13
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