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Comment One can argue that the Bank of England's and the FSA's controls should have been stringent enough to detect the situation. The banking and finance sector can take months to spot that things are going wrong.
[15 Oct 2007]
News Financial Services Authority (FSA) might be lenient on those banks not fully compliant for up to 18 months, as the implications of MiFID slowly become clear. FSA upgrades tech to improve MiFID monitoring ¦
[03 Oct 2007]
whitepaper Based on an initial proposal by the FSA, IBM Global Business Services (IBM) has developed an approach to Best Execution in the Over-the-Counter (OTC) markets, as required by the Markets in Financial Instruments Directive (MiFID).
[11 Sep 2007]
whitepaper This paper will discuss the File System Archival (FSA) feature in a NetApp environment. Messaging and collaboration servicing combined with an efficient archival solution in a configuration where a storage solution can improve the total customer...
[31 Aug 2007]
News FSA upgrades tech to improve MiFID monitoring Financial organisations will increasingly turn to technology to cope with the wave of market data they have to deal with over the next few years.
[02 Aug 2007]
News FSA upgrades tech to improve MiFID monitoring In the UK, 46 per cent of respondents thought the FSA's minimal-guidance approach to MiFID compliance makes it difficult to understand exactly what the FSA requires of them.
[26 Jul 2007]
Comment When the Nationwide Building Society recently suffered the theft of an employee's laptop containing unencrypted customer data, it found out just how quantifiable its risk was - the FSA fined it £980,000.
[17 Jul 2007]
News FSA upgrades tech to improve MiFID monitoring The European investment bank directive MiFID will have a significant impact on the financial services industry long after it comes into law on 1 November 2007.
[13 Jul 2007]
News The Financial Services Authority (FSA) is significantly upgrading the technology it uses to monitor the UK financial markets and to identify potential market abuses. Following the introduction of MiFID on 1 November this year, the FSA will also be...
[20 Jun 2007]
Cheat Sheet And many players - including the Financial Services Authority (FSA) in the UK - have warned the costs of compliance may well outweigh the benefits. You're thinking of Triffids. MiFID stands for the Markets in Financial Instruments Directive.
[05 Jun 2007]
whitepaper This paper is designed to give technical staff, project managers, and Microsoft Windows file server experts an overview of Symantec Enterprise Vault File System Archiving (FSA). For more than 25 years, organizations have been attracted to the idea...
[18 May 2007]
News The Financial Services Authority (FSA) has handed the bulk of its IT to Fujitsu Services in an eight-year, £80m outsourcing contract. The FSA said the goal is both to cut costs and have "best in class IS services by September 2008".
[20 Apr 2007]
whitepaper The AA must comply with Financial Services Association (FSA) regulations and guidelines, and the publication of a white paper on financial crime risks in information security led the AA to consider the security of its IT systems.
[05 Apr 2007]
News The documents were in a briefcase stolen from the locked car of an employee last week and the bank yesterday started writing to affected customers, after first reporting the breach to the Financial Services Authority (FSA) and the police.
[27 Mar 2007]
Leader The Information Commissioner was informed and the Financial Services Authority (FSA) investigated. Then today the FSA handed down a £980,000 fine, reduced from a potential £1.4m. While Nationwide has cooperated with the FSA, others may wait until...
[14 Feb 2007]
News Nationwide Building Society has been fined £980,000 by the Financial Services Authority (FSA) for information security lapses. The FSA said it found "the building society did not have adequate information security procedures and controls in place...
[14 Feb 2007]
whitepaper This webcast shows how real-time communications and persistent group chat technologies can help the organizations to increase net trades and trading profits, coordinate market activity and operations across multiple locations and time zones...
[01 Feb 2007]
News The transposition of MiFID to the UK involved the removal of existing UK provisions made redundant by MiFID and the retaining or adding of requirements to fulfil UK needs, according to a policy statement published today by the Financial Services...
[01 Feb 2007]
News Around 3,500 workers in 70 different City organisations took part in the six-week exercise held by the Financial Services Authority (FSA), the Bank of England and the Treasury which ran in October and November last year, simulating 22 weeks of a...
[05 Jan 2007]
News On Wednesday, witnesses from the UK payments association (APACS), the Financial Services Authority (FSA) and Visa gave evidence about the level of online threat to consumers, the types of fraud being perpetrated, and how financial services...
[15 Dec 2006]
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