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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 building society... [11 Dec 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 locked car of an... [27 Mar 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 building... [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 have refused to... [14 Nov 2006]
Anti-money laundering banking systems under scrutiny
News The Financial Services Authority (FSA) is asking banks and other financial institutions to share information on the cost and effectiveness of various anti-money laundering techniques, including the automated monitoring... [28 Aug 2003]
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