Nationwide fined £44m by watchdog for financial crime control failings – The Guardian

Posted December 12th, 2025 in news by Simon

‘Nationwide has been fined £44m by the City watchdog over “weak” financial crime controls that culminated in a serious case of Covid fraud that left UK taxpayers £800,000 out of pocket.’

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The Guardian, 12th December 2025

Source: www.theguardian.com