Tag: natwest
HooYu identifies KYC challenges as ‘point of loss’ for gambling firms
HooYu, the global customer onboarding platform, has released the findings of a report examining onboarding and KYC performances by various gambling operators.
Identifying KYC as...
The FCA commences criminal proceedings over alleged NatWest money laundering regulation...
The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest over alleged offences under the Money Laundering Regulations 2007 (MLR 2007).
The FCA alleges...
NatWest’s Tyl and Pennies give back to UK charities in new...
NatWest payment partner Tyl has teamed up with fintech charity Pennies in a new collaboration, which will see the two donate a significant proportion...
The Emerging Payments Association strengthens senior team with new appointments
The Emerging Payments Association (EPA) has bolstered its senior team, with the appointment of six new diverse, expert financial services leaders to its Advisory...
NatWest Mettle expands with Apple Pay
NatWest’s Mettle card users will be able to use Apple Pay to make purchases as part of a new collaboration.
It means that instead of...
NatWest rolls out 48-hour delay gambling block
Underlining its commitment to social responsibility and customer care, NatWest has introduced a 48-hour delay gambling block on debit cards.
The firm’s latest initiative, which...
NatWest adds an extra level of personalisation to support vulnerable customers
Placing a heightened focus on how it supports vulnerable customers, NatWest has announced the launch of a new service which will bring a new...
NatWest confirms 550 job cuts alongside London tech hub closure
NAnnouncing further strategic directives, the governance of NatWest Group confirmed that it will reduce its UK retail workforce by 550 staff across its combined...
NatWest reveals rapid embracing of contactless payments by SME businesses
The speed at which UK SMEs are embracing card and contactless payments is accelerating at a rapid rate, according to findings published today by...
GamCare praises NatWest collaborative expansion
Governance of UK problem gambling and treatment charity GamCare has praised NatWest (RBS Group) for expanding its ‘highstreet collaboration’, offering UK consumers direct access...
