The UK’s financial conduct regulator has fined Nationwide £44mn for “failings” in its financial crime controls over a period ...

The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.

A watchdog found that Nationwide was aware that some of its personal current account customers were using their accounts for ...

Nationwide Building Society has been fined £44m by the UK’s financial watchdog for failures to handle financial crime risks ...

Britain's financial watchdog has fined Nationwide Building Society £44m for failing to properly monitor financial crime risks ...

The Financial Conduct Authority (FCA) has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. In ...

The FCA has fined Nationwide Building Society £44m for weaknesses in its systems for preventing financial crime. Between ...

Nationwide Building Society has been fined £44million by the Financial Conduct Authority after failures were uncovered in its ...

The latest update is out from Nationwide Building Society ( (GB:NBS) ).

Building society Nationwide has issued a final reminder over unbanked cheques, a warning which affects members who qualified ...

Nationwide has been fined £44m by the FCA for 'failing to get a grip on' financial crime risks lurking within its customer ...

LONDON--(BUSINESS WIRE)--Board, a leading global provider of Intelligent Planning Solutions which help organisations plan smarter, enabling actionable insights and better outcomes, today announced it ...