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Real-world business intelligence
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... [05 Jun 2009]
FSA: £1bn needed to fix financial IT
News The Financial Services Authority (FSA) on Wednesday called for substantial investment in banking IT, as part of proposals to speed up the time it takes for customers to get their money back when a bank... [09 Jan 2009]
HSBC loses 370,000 customers' details
News The Financial Services Authority (FSA) has been informed about the loss and the bank faces a possible investigation, with the risk of a fine if a lapse in security is found. A spokesman for the... [07 Apr 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]
MiFID: Banks not ready as deadline looms
News FSA upgrades tech to improve MiFID monitoring ¦ It also states customer records on rights and obligations need to be retained for the lifetime of their relationship with the bank. A significant... [17 Oct 2007]
Avoiding the next Northern Rock
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 whole Northern Rock affair could have been avoided if the... [15 Oct 2007]
MiFID 'won't turn sky green'
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... [13 Jul 2007]
Halifax mortgage data stolen
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... [27 Mar 2007]
Flu simulation puts spotlight on homeworking
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... [05 Jan 2007]
Online banking 'not safe enough', says watchdog
News The remarks come as research from the Financial Services Authority (FSA) found consumer confidence in online banking is "fragile". Philip Robinson, financial crime expert at the FSA, said in a statement:... [23 Jan 2006]
The mafia targets bank insiders
News Earlier this month, the Financial Services Authority (FSA) warned firms to beware of criminal gang members getting jobs in firms and sending information back to their bosses. Callum McCarthy, chairman of the... [29 Nov 2005]
IF thunders ahead with document management
Case Study Because mortgages are the leading product the bank sells it was vital that IF was in compliance with the Financial Services Agency (FSA) regulations on time. IF project manager Andrew Fairfield told... [13 Jul 2005]
Royal Bank of Scotland takes lead with ID management
News We are regulated by the FSA and if we get it wrong we get fined. The Royal Bank of Scotland is to provide digital certificates to 40,000 businesses connected to BACS, the UK payment and clearing... [28 Jun 2005]
Banks face prosecution over Indian call centre leak
News But banking watchdog the Financial Services Authority (FSA) refused to say whether it would launch any investigation. An FSA spokeswoman told silicon.com: "Our concerns are whether adequate security... [23 Jun 2005]
UBS loses 15,500 customers' data
News But Japanese regulator, the Financial Services Agency (FSA), said it was eager to find out what happened and could launch its own investigation if UBS failed to answer questions. An official from the FSA... [31 May 2005]
