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Nationwide’s £44m fine over crime controls
December 13, 2025
|Paisley Daily Express
NATIONWIDE has been hit with a £44 million fine by the Financial Conduct Authority (FCA) due to failures in its financial crime controls.
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The building society group has come under fire from the FCA for missing opportunities to identify fraudulent Covid furlough payments.
هذه القصة من طبعة December 13, 2025 من Paisley Daily Express.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
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Nationwide’s £44m fine over crime controls
NATIONWIDE has been hit with a £44 million fine by the Financial Conduct Authority (FCA) due to failures in its financial crime controls.
1 min
December 13, 2025
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