Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...
The United Kingdom's real gross domestic product (GDP) unexpectedly contracted by 0.1% in October, representing the fourth straight month without growth. Economic activity suffered in the run-up to ...
Nationwide Building Society has been fined £44m by the UK’s financial watchdog for failures to handle financial crime risks ...
Nationwide Building Society, based in the town with its main head office at Nationwide House on Pipers Way, was handed the penalty by the Financial Conduct Authority (FCA) after it identified ...
The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.
The building society's anti-money laundering efforts have been "inadequate", says the Financial Conduct Authority. It failed ...
British households’ inflation expectations edged down from their highest in two years, a slight easing that may soothe ...
In one serious case, Nationwide missed opportunities to spot a customer using personal current accounts to receive £27.3 ...
The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according ...
Nationwide has been fined £44m by the FCA for 'failing to get a grip on' financial crime risks lurking within its customer ...
A watchdog found that Nationwide was aware that some of its personal current account customers were using their accounts for ...
MANCHESTER, England, Dec 12 (Reuters) - Britain's economy shrank unexpectedly by 0.1% in the three months to October ...
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