LEX-WK-VQH5G79Ncrawled 2026-01-23 07:16Z
New Notice in a Nutshell briefing: Building society fined £44 million for failings in financial crime controls
Katie Stephen (UK) · Joe Smallshaw · Catherine Pluck (UK) · Global Regulation Tomorrow · Published January 23, 2026
Work details
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Banking, Finance and Securities
- published
- 2026-01-23
Citation
Katie Stephen (UK), Joe Smallshaw, Catherine Pluck (UK), New Notice in a Nutshell briefing: Building society fined £44 million for failings in financial crime controls, Global Regulation Tomorrow (January 23, 2026) [The Library at LexBlog, LEX-WK-VQH5G79N, lexpid.org/VQH5G79N]