From April 2026 will start to phase out its letter correspondence with taxpayers, moving to a 'digital by default' model ...
Nationwide has been fined £44m by the FCA for 'failing to get a grip on' financial crime risks lurking within its customer ...
The trade body which represents the motor finance sector says it will oppose current plans for a payout scheme for those ...
“And if you are selling, obviously the purchaser is going to put their best face on, as much as the seller is going to put ...
The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.
Nationwide Building Society has been fined £44m by the UK’s financial watchdog for failures to handle financial crime risks ...
Consumer payments platform Zilch gains direct regulatory authorisation from the FCA as it prepares to launch new products in ...
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 ...
Poll of industry leaders finds most payment and e-money institutions in early preparation stages despite strict new rules ...
Nationwide has been fined £44mn for inadequate anti-financial crime practices across a five-year period.
Nationwide has been fined £44m by the Financial Conduct Authority (FCA) for inadequate anti-financial crime systems and ...
Firms will be allowed to make generic recommendations to customers about what they could do with their money, based on others ...
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