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Natwest rocked by £365m money laundering scandal

NatWest has been dragged into a massive money laundering scandal involving hundreds of millions of pounds deposited in banknotes.
In a move that stunned the City, regulators launched criminal proceedings against the High Street bank and accused it of failing to scrutinise a string of suspicious payments by a business customer.
The Financial Conduct Authority (FCA) said the customer, which it did not name but is understood to be Bradford-based jewellery wholesaler Fowler Oldfield, paid £365m into its Natwest account over a five-year period. Around £264million of that was deposited in cash in increasingly large sums.
In a move that stunned the City, regulators launched criminal proceedings against Natwest and accused it of failing to scrutinise a string of suspicious payments by a business customer ....

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Natwest rocked by £365m money laundering scandal

Natwest rocked by £365m money laundering scandal
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United Kingdom , City Of , United Kingdom General , Tony Wyatt , Alison Rose , Stephen Hester , Fred Goodwin , Howard Davies , Ross Mcewan , Fowler Oldfield , Philip Hampton , Westminster Magistrate Court On , Bradford Crown Court , Financial Conduct Authority , Natwest Group , Royal Bank , High Street , Colin Burn , Westminster Magistrate Court , Westminster Magistrates , Sir Philip Hampton , Sir Howard , Ewing Law , Financial Times , ஒன்றுபட்டது கிஂக்டம் , நகரம் ஆஃப் ,

UK Boardroom Diversity Targets Explained

Welcome to Morningstar.co.uk!
You have been redirected here from Hemscott.com as we are merging our websites to provide you with a one-stop shop for all your investment research needs.
Get Started: To search for a security, type the name or ticker in the search box at the top of the page and select from the dropdown results.
Registered Hemscott users can log in to Morningstar using the same login details. Similarly, if you are a Hemscott Premium user, you now have a Morningstar Premium account which you can access using the same login details. ....

United Kingdom , John Parker , Kwasi Kwarteng , Neville White , Philip Hampton , Kasey Vosburg , Investment Association , Hampton Alexander , United Kingdom Government , Hampton Alexander Review , Davies Review , Sir Philip Hampton , Kingdom Business Secretary Kwasi Kwarteng , Parker Review , Sir John Parker , Investment Management , Ethnic Diversity , Gender Diversity , International Womens Day , ஒன்றுபட்டது கிஂக்டம் , ஜான் பார்க்கர் , நெவில் வெள்ளை , பிலிப் ஹாம்ப்டன் , கேசி வோஸ்பர்க் , முதலீடு சங்கம் , ஹாம்ப்டன் அலெக்சாண்டர் ,

Findings of the final Hampton-Alexander Review | Bryan Cave Leighton Paisner

Summary
The Final Hampton-Alexander Review regarding women on boards has been published. This business-led independent Review has achieved significant progress - women now make up around 40%, in aggregate, of the non-executive directors on FTSE 350 boards. There is, however, a continuing challenge in the proportion of senior women executives on boards and on executive committees as well as the number of women with ethnic minority backgrounds.
This briefing looks at the key findings from the final review, sets out Sir Philip Hampton’s recommendations for the future and reminds companies of some of the views from key stakeholder groups.
Background
The 2016 Hampton-Alexander Review recommended that: ....

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Women on FTSE boards soar 50%, but more needed in leadership roles – report | Lancaster And Morecambe Citizen

The final report from the Hampton-Alexander Review revealed that the number of women on FTSE boards has jumped to 1,026, up from 682 in 2015. ....

United Kingdom , Kwasi Kwarteng , Philip Hampton , Admiral Group , Severn Trent , Line Insurance Group , Severn Trent Plc , Pennon Group , Hampton Alexander Review , Sir Philip Hampton , Secretary Kwasi Kwarteng , Direct Line Insurance Group , ஒன்றுபட்டது கிஂக்டம் , பிலிப் ஹாம்ப்டன் , ஸெவர்ந் ட்ரெண்ட் , வரி காப்பீடு குழு , ஸெவர்ந் ட்ரெண்ட் ப்ல் , ஹாம்ப்டன் அலெக்சாண்டர் விமர்சனம் , ஐயா பிலிப் ஹாம்ப்டன் , நேரடி வரி காப்பீடு குழு ,