Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...

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

The building society had inadequate anti-financial crime systems and controls between October 2016 and July 2021, according ...

The building society's anti-money laundering efforts have been "inadequate", says the Financial Conduct Authority. It failed ...

In one serious case, Nationwide missed opportunities to spot a customer using personal current accounts to receive £27.3 ...

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 ...

The building society said: "We are sorry that our controls during the period fell below the high standards we expect” ...

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 new price - which represents a 43% increase from the current £7 charge - will be implemented from January 6.

Africa’s impact investing market mapped; Danone achieves global B Corp certification; green economy will surpass US$7tn by 2030; and more.

Discover why InMode Ltd., a cash-rich leader in aesthetic devices, offers strong upside potential amid improving fundamentals ...