FinesFSMA
Nationwide Building Society
FRN 10607812 December 2025
01 · Enforcement details
What the FCA found.
On 12 December 2025, the FCA published a final notice imposing a financial penalty of £44,078,500 on Nationwide Building Society for failings relating to its systems and controls for managing the risk of financial crime. Nationwide breached Principle 3 of the FCA's Principles for Businesses and associated SYSC 6 rules. https://www.fca.org.uk/publication/final-notices/nationwide-building-society-2025.pdf
02 · Firm details
Firm on the FCA register.
- Firm name
- Nationwide Building Society
- Firm reference number
- 106078
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