UK consumer card spending fell at its fastest pace since 2021 in November, as uncertainty around the Budget weighed on ...

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 ...

Brits cut their spending at the fastest pace in nearly five years in November in another blow to Rachel Reeves ' plans to ...

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

UK consumer spending fell at the fastest pace in nearly five years in November as budget uncertainty hit confidence despite a Black Friday boost.

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 ...