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One of the main reasons is to carry out its legal obligations to help the Government to combat financial crime. Effective identification of customers using building society accounts and other financial services makes it harder for terrorists and other criminals to hide and move "dirty" cash.
Links:
Homebuyers' Confidence Fragile Ahead of the Election
17.03.2010
Mutual sector lending and savings figures for January 2010
01.03.2010
BSA welcomes removal of Northern Rock's 100% savings guarantee
24.02.2010
Buy to Let Regulation would fail, say the Building Societies Association
15.02.2010
What next? House prices in 2010
January 2010
Wealth and Assets Survey
December 2009
National Commission calls for housing co-operatives in every community
November 2009
Remutualising the Rock does not mean the taxpayer loses out
October 2009
Savings Trends
September 2009
Claims of lenders profiteering from mortgages are overblown
August 2009
FSCS extension for merged societies welcome
July 2009
Does new capital compromise mutuality?
June 2009
BSA Annual Conference round up
May 2009