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Top Today's Conveyancer News
Coronavirus · SwindonNationwide Building Society is facing intense scrutiny after the UK’s Financial Conduct Authority (FCA) imposed a £44m penalty over weaknesses in its financial crime controls—failures that regulators say contributed to red flags being missed in a major Covid furlough fraud case. FCA+1 Coverage continued on Sunday, 14 December, with fresh summaries of the case highlighting the building society’s Swindon base and the regulator’s view that Nationwi…See the Story
Nationwide Fined £44m by FCA After Covid Furlough Fraud Exposed AML Control Failings
Finance · LondonSRA targets COLPs and COFAs in latest client money crackdown: The Solicitors Regulation Authority (SRA) will seek to separate the roles of Compliance Officer for Legal Practice (COLP) and Compliance Officer for FinancSee the Story
