FSA building society
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Comment B&B uses its BI systems for a variety of information management tasks ranging from calculating risks on mortgage lending to providing regulatory reporting to authorities such as the FSA and the Bank of England. [05 Jun 2009]
Regulators cracking down on outsourcers
Comment This penalty broke the record fine imposed by the FSA on the Nationwide Building Society in February 2007 for information security breaches following theft of a laptop containing... [09 Sep 2008]
Norwich Union Life fined for data control 'weaknesses'
News The Financial Services Authority (FSA) has fined Norwich Union Life £1.26m for failing to manage customer data adequately, resulting in financial crimes such as identity theft being committed against its customers. [17 Dec 2007]
Building society installs anti-money laundering tech
News Newcastle Building Society is about to implement an anti-money-laundering (AML) system to comply with FSA regulations and ensure quality of service to third parties. The... [11 Dec 2007]
How to insure your IT
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... [17 Jul 2007]
Halifax mortgage data stolen
News Earlier this year the Nationwide building society was fined nearly £1m by the FSA after the theft of a laptop exposed customer data. The documents were in a briefcase stolen from the... [27 Mar 2007]
Leader: A £1m message that goes out nationwide
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... [14 Feb 2007]
Nationwide fined nearly £1m for security lapses
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... [14 Feb 2007]
Stolen laptop leaves Nationwide red-faced
News The theft of a laptop containing Nationwide Building Society customer information is being probed by the Financial Services Authority (FSA). Both the FSA and Nationwide... [14 Nov 2006]
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