FCA Imposes £44 Million Fine on Nationwide Building Society for Financial Crime Control Failures
13 December 2025Major Regulatory Action Against UK’s Largest Building Society The Financial Conduct Authority (FCA) has imposed a substantial £44 million fine on Nationwide Building Society for inadequate anti-financial crime measures between October 2016 and July 2021. This enforcement action represents one of the most significant regulatory penalties issued to a financial institution for failures in combating […]