U.K. bank NatWest pleaded guilty to three criminal charges stemming from its failure to avert the laundering of close to 400 million pounds, or $544 million,...
More regulations and oversight are likely to be levied at the burgeoning crypto industry, according to Yoni Assia, CEO of equity, derivatives and crypto trading...
U.K. banks are bracing for an avalanche of requests by businesses to extend terms for the Bounce Back Loan Scheme (BBLS), designed to provide quick...
Today in B2B payments, Lumanu discusses influencers’ AR challenges, while Transcard expands abroad. Plus, Hatch eyes micro-firms’ banking pains, Chain.io lands funding and NatWest launches...
U.K. bank NatWest Group, which shifted its accelerator program to a virtual model in response to the pandemic, is restoring the network of incubators for...
In a battle, you fight with the weapons you’ve got. That’s true in corporate warfare, too, and especially in financial services, where traditional, entrenched players,...
In today’s top news in digital-first banking, Hopper has landed $170 million in additional venture capital funding, while NextPay raised $125,000 in pre-seed funding. Plus,...
To combat FinTech competitors and bolster revenue during a time of low interest rates, NatWest is working on a revamp of its core retail banking...
The United Kingdom’s Financial Conduct Authority (FCA) announced Tuesday (March 16) it had commenced criminal proceedings against National Westminster Bank Plc (NatWest) for violation of...