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Institutional FX

NatWest Releases Confirmation of Payee API

The service will be available for business customers.
Confirmation of Payee API was first introduced in June 2020.

Monday, 30/05/2022 | 23:47 GMT by Felipe Erazo

Institutional FX

NatWest Markets Removes Additional Hold Time for e-FX

The financial services provider no longer applies latency buffers.
NatWest Markets also updated its disclosure recently.

Wednesday, 02/02/2022 | 15:33 GMT by Bilal Jafar

Executive Moves

DigitalX Has Recruited Lisa Wade as Its New Chief Executive Officer

Wade brings her background in blockchain project development.
Currently, she is serving Change Investment Management as its Managing Director.

Thursday, 23/12/2021 | 14:14 GMT by Tom Hazan

Institutional FX

NatWest Faces $35M Penalty in US for Treasury Market Manipulation

Traders of the bank placed spoofing orders between January 2008 and May 2014.
The bank pleaded guilty to the allegations.

Wednesday, 22/12/2021 | 07:02 GMT by Arnab Shome

Institutional FX

NatWest Faces £265 Million Fine for FCA’s Money Laundering Charges

The bank already pled guilty to the charges brought against it.
“Without the Bank… the money could not be effectively laundered,” the Judge stated.

Tuesday, 14/12/2021 | 07:18 GMT by Arnab Shome

Institutional FX

NatWest Pleads Guilty to FCA’s Money Laundering Charges

The regulatory charges did not name any individual.

Thursday, 07/10/2021 | 12:20 GMT by Arnab Shome

Executive Moves

Ian Tyler Exits Gain Capital UK Board and Joins Dacxi as New Chairman

Ian Tyler steps down from Gain Capital UK Board as it reshapes its management and board organisational structure.

Monday, 02/08/2021 | 10:11 GMT by Tom Hazan

Institutional FX

NatWest Faces Criminal Money Laundering Charges

This is the first bank in the UK to face any charges under the 2007 money laundering regulations.

Tuesday, 16/03/2021 | 09:53 GMT by Arnab Shome

Executive Moves

NatWest Appoints Jennifer Tippin as Chief Transformation Officer

Lloyds veteran to take up new role later this year

Monday, 27/04/2020 | 11:23 GMT by Finance Magnates Staff

Executive Moves

Fabio Madar Joins NatWest Markets as Co-Head of FX Sales

Madar was previously the Global Head of Forex at Barclays.

Wednesday, 27/11/2019 | 13:50 GMT by Celeste Skinner

Regulation

CFTC Slaps Six Institutions with Fines for Reporting Failures

Altogether, the fines equal more than $6 million.

Wednesday, 02/10/2019 | 06:17 GMT by Celeste Skinner

Prime Brokerage

JP Morgan and NatWest Markets Provide Access to Spotex ECN

The leading FX prime brokers will help the company’s efforts to expand its institutional ECN.

Monday, 09/09/2019 | 06:15 GMT by Celeste Skinner

Executive Moves

NatWest Markets Appoints James Marsden as Head of eFX Quant Trading

Sudeep Gupta has replaced Marsden in Singapore as RBS' head of eFX trading

Friday, 17/05/2019 | 12:15 GMT by David Kimberley

Executive Moves

NatWest Secures Martin Amann as a Director in FX Sales

Amann joins from BNP Paribas where he was also a director in forex sales.

Tuesday, 08/01/2019 | 19:05 GMT by Celeste Skinner

Prime Brokerage

RBS Selects Amsterdam for its EU Trading Base and NatWest Markets Hub

Amsterdam could be the new go-to destination for banks looking to get ahead of Brexit.

Friday, 04/08/2017 | 10:55 GMT by Jeff Patterson

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