{"id":34153,"date":"2025-12-12T12:01:47","date_gmt":"2025-12-12T12:01:47","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=34153"},"modified":"2025-12-12T12:01:47","modified_gmt":"2025-12-12T12:01:47","slug":"nationwidea-suc-kontrollerindeki-hatalar-icin-44-milyon-ceza","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/nationwidea-suc-kontrollerindeki-hatalar-icin-44-milyon-ceza\/","title":{"rendered":"Nationwide\u2019a su\u00e7 kontrollerindeki hatalar i\u00e7in \u00a344 milyon ceza"},"content":{"rendered":"<p>Birle\u015fik Krall\u0131k\u2019\u0131n en b\u00fcy\u00fck kar\u015f\u0131l\u0131kl\u0131 bankalar\u0131ndan <strong>Nationwide<\/strong>, finansal su\u00e7 kontrollerindeki yetersizlikler nedeniyle d\u00fczenleyici kurum taraf\u0131ndan <strong>\u00a344 milyon<\/strong> para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. <strong>The Guardian\u2019\u0131n haberine g\u00f6re<\/strong>, bankan\u0131n, s\u00f6z konusu d\u00f6nemde gerekli risk y\u00f6netimi standartlar\u0131na uyum sa\u011flayamad\u0131\u011f\u0131 belirtildi.<\/p>\n<h4><strong>\u2018Standartlar\u0131m\u0131z\u0131n alt\u0131nda kald\u0131k\u2019 a\u00e7\u0131klamas\u0131<\/strong><\/h4>\n<p>Nationwide, yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, denetim d\u00f6nemi boyunca uygulanan kontrollerin \u201c<strong>beklenen y\u00fcksek standartlar\u0131n alt\u0131nda kald\u0131\u011f\u0131n\u0131<\/strong>\u201d kabul etti. Kurum, eksikliklerin \u00f6zellikle kara para aklama riskleri ve \u015f\u00fcpheli i\u015flemleri tespit s\u00fcre\u00e7lerinde yo\u011funla\u015ft\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n<p>Reg\u00fclat\u00f6r\u00fcn karar metninde, baz\u0131 \u00f6nemli kontrollerin ya eksik ya da etkisiz i\u015fledi\u011fi, bunun da finansal su\u00e7 riskini art\u0131rd\u0131\u011f\u0131 vurguland\u0131.<\/p><div id=\"briti-1650634973\" class=\"briti-icerik\" style=\"margin-top: 5px;margin-bottom: 5px;\"><a href=\"https:\/\/piaryum.com\/services\/\" aria-label=\"piaryum banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/Gemini_Generated_Image_g5yqr1g5yqr1g5yq.jpg\" alt=\"\"  width=\"2064\" height=\"1152\"   \/><\/a><\/div>\n<h4><strong>Finans sekt\u00f6r\u00fcnde artan g\u00f6zetim bask\u0131s\u0131<\/strong><\/h4>\n<p>Son y\u0131llarda Birle\u015fik Krall\u0131k\u2019taki finansal kurulu\u015flar, <strong>AML (kara para aklama kar\u015f\u0131t\u0131)<\/strong> ve <strong>m\u00fc\u015fterini tan\u0131 (KYC)<\/strong> s\u00fcre\u00e7lerinde daha s\u0131k\u0131 denetimlerle kar\u015f\u0131 kar\u015f\u0131ya. Uzmanlar, y\u00fcksek cezalar\u0131n sekt\u00f6r genelinde daha g\u00fc\u00e7l\u00fc uyum mekanizmalar\u0131n\u0131 te\u015fvik etmek amac\u0131yla uyguland\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n<p>Nationwide ise, gerekli iyile\u015ftirmelerin yap\u0131ld\u0131\u011f\u0131n\u0131 ve kontrollerin art\u0131k \u201c<strong>\u00f6nemli \u00f6l\u00e7\u00fcde g\u00fc\u00e7lendirildi\u011fini<\/strong>\u201d ifade etti. Banka, m\u00fc\u015fterilerin g\u00fcvenli\u011fini koruman\u0131n \u00f6ncelikli hedefleri oldu\u011funu vurgulad\u0131.<\/p>\n<h4><strong>M\u00fc\u015fteri hizmetlerinin etkilenmemesi hedefleniyor<\/strong><\/h4>\n<p>Bankan\u0131n, para cezas\u0131na ra\u011fmen hizmetlerde herhangi bir aksama ya\u015fanmamas\u0131 i\u00e7in ek kaynak ay\u0131rd\u0131\u011f\u0131 bildirildi. Finansal uzmanlar, cezan\u0131n UK finans sekt\u00f6r\u00fcnde <strong>kurumsal sorumluluk<\/strong> ve <strong>\u015feffafl\u0131k<\/strong> tart\u0131\u015fmalar\u0131n\u0131 yeniden g\u00fcndeme ta\u015f\u0131d\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n<p>Nationwide\u2019\u0131n \u00f6n\u00fcm\u00fczdeki d\u00f6nemde d\u00fczenleyici kurumlarla daha yak\u0131n bir \u00e7al\u0131\u015fma y\u00fcr\u00fctmesi bekleniyor.<\/p>\n<div id=\"briti-1814238241\" class=\"briti-icerikten-sonra_2\" style=\"margin-top: 25px;margin-bottom: 25px;\"><a href=\"https:\/\/wa.me\/message\/NDZLLIOQT4H3O1\" aria-label=\"bytv reklam banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/bytv-reklam-banner.jpg\" alt=\"\"  width=\"2376\" height=\"1008\"   \/><\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>Birle\u015fik Krall\u0131k\u2019\u0131n en b\u00fcy\u00fck kar\u015f\u0131l\u0131kl\u0131 bankalar\u0131ndan Nationwide, finansal su\u00e7 kontrollerindeki yetersizlikler nedeniyle d\u00fczenleyici kurum taraf\u0131ndan \u00a344 milyon para cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. The Guardian\u2019\u0131n haberine g\u00f6re, bankan\u0131n, s\u00f6z konusu d\u00f6nemde gerekli risk y\u00f6netimi standartlar\u0131na uyum sa\u011flayamad\u0131\u011f\u0131 belirtildi. \u2018Standartlar\u0131m\u0131z\u0131n alt\u0131nda kald\u0131k\u2019 a\u00e7\u0131klamas\u0131 Nationwide, yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, denetim d\u00f6nemi boyunca uygulanan kontrollerin \u201cbeklenen y\u00fcksek standartlar\u0131n alt\u0131nda kald\u0131\u011f\u0131n\u0131\u201d kabul etti. Kurum, eksikliklerin \u00f6zellikle kara para aklama riskleri ve \u015f\u00fcpheli i\u015flemleri tespit s\u00fcre\u00e7lerinde yo\u011funla\u015ft\u0131\u011f\u0131n\u0131 bildirdi. Reg\u00fclat\u00f6r\u00fcn karar metninde, baz\u0131 \u00f6nemli kontrollerin ya eksik ya da etkisiz i\u015fledi\u011fi, bunun da finansal su\u00e7 riskini art\u0131rd\u0131\u011f\u0131 vurguland\u0131. Finans sekt\u00f6r\u00fcnde artan g\u00f6zetim bask\u0131s\u0131 Son y\u0131llarda Birle\u015fik Krall\u0131k\u2019taki finansal kurulu\u015flar, AML (kara [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":34154,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269],"tags":[],"class_list":["post-34153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34153","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=34153"}],"version-history":[{"count":1,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34153\/revisions"}],"predecessor-version":[{"id":34155,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34153\/revisions\/34155"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/34154"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=34153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=34153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=34153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}