RegActions records a disclosed FCA monetary penalty of £44,000,000 dated 12 Dec 2025 for Nationwide Building society (PDF)..
Case facts
| Firm or individual | Nationwide Building society (PDF). |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Dec 2025 |
| Penalty | £44,000,000 |
| RegActions breach classification | Financial crime and AML |
| Public case ID | 56804d1d-c42d-4969-be2e-2505fa732a3e |
Case summary
FCA fines Nationwide £44m for failings in financial crime controls Last updated: 12/12/2025 The FCA has fined Nationwide Building Society £44m for inadequate anti-financial crime systems and controls between October 2016 to July 2021. During this period, Nationwide had ineffective systems for keeping up-to-date due diligence and risk assessments for all its personal current account customers and for monitoring their transactions.
Official evidence
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.