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Nationwide fined £44m for financial crime control failures

By Frank Prenesti

Date: Friday 12 Dec 2025

(Sharecast News) - Nationwide has been slapped with a £44m fine by the UK's financial regulator for financial crime prevention failures from October 2016 to July 2021.
The Financial Conduct Authority said the building society did not have adequate systems for keeping up-to-date due diligence and risk assessments for all personal...

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