Nationwide has been fined £44m by the FCA for 'failing to get a grip on' financial crime risks lurking within its customer ...

Scottish banker Dame Debbie Crosbie is taking on a UK Government role to help women take key roles in the financial services sector.

Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...

HSBC UK has extended its "branch promise," guaranteeing its 327 branches will remain open until at least 2027. The bank will ...

Get all of the latest breaking local and international news stories as they happen, with up to the minute updates and analysis, from Ireland's National Broadcaster ...

Nationwide Building Society has been fined £44m by the UK’s financial watchdog for failures to handle financial crime risks ...

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 ...

Nationwide has been fined £44mn for inadequate anti-financial crime practices across a five-year period.

The Financial Conduct Authority (FCA) has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. In ...

The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.

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

High street banking is far from extinct, at least in the case of HSBC. The bank has pledged to keep all its 327 branches - ...