fsa
RSS fsaFSA to name and shame 53 bogus e-tail sites
News The Financial Services Authority (FSA) has uncovered 53 Web sites in the UK that could be ripping off consumers. The FSA spent a day surfing the Internet for bogus companies as part of an international initiative co-ordinated by IOSCO (the... [16 May 2000]
FSA trains staff to spy on online fraudsters
News The Financial Services Authority (FSA) is to train its enforcement officials to surf the Internet to crackdown on fraud and unlicensed financial services on the Web. A spokeswoman for the FSA said it is considering a number of ways to police the... [20 Dec 1999]
UK banks ready for MiFID, says FSA
News The UK banking industry is in good shape for the European MiFID regulations which come into force on 1 November, according to the Financial Services Authority (FSA). An FSA spokesman told silicon.com that according to its MiFID monitoring programme... [30 Oct 2007]
UK customer data safe in India, says FSA
News Banking regulator the Financial Services Authority (FSA) gave the clean bill of health after visiting and reviewing 10 offshore operations of the biggest UK retail banks in Bangalore and Mumbai. The report warns that offshoring can contribute a... [05 May 2005]
Online currency trader comes under FSA spotlight
News The UK Financial Services Authority (FSA) is to investigate an Internet-based foreign exchange service which has yet to receive regulatory approval, according to reports in the Electronic Telegraph. But an FSA spokesman said he has not made any... [06 Aug 1999]
Charcol gets thumbs up from FSA
News The Financial Services Authority (FSA) has extended the remit of online mortgage lender Charcol, making it the first UK internet finance company to offer advice and consultation services. Rival companies such as Egg have failed to get approval on... [22 Jun 2001]
UK banking firms in breach of FSA email regulations
News The breakdown shows that for the financial services sector, 25 per cent of companies can not retrieve emails after three years, putting them in breach of Financial Services Authority (FSA) regulations. [28 Jun 2004]
Insurance Broker Achieves FSA Compliance and Enhances Competitive Advantage in Six Weeks
White Paper Formed in 2004, Oxygen wanted to deploy a new solution to help financial organisations adapt to new business dynamics and sweeping regulatory changes imposed by the Financial Services Authority (FSA). [04 Mar 2008]
iSoft crisis deepens as FSA launches probe
News The Financial Services Authority (FSA) launched its investigation after auditors at Deloitte flagged up possible irregularities in iSoft's accounting practices earlier this month. In July, iSoft admitted it was looking into problems with its... [24 Aug 2006]
FSA changes regulations to accommodate the Net
News The Financial Services Authority yesterday admitted that it was going to have to change its regulatory framework in order to cope with the growth in the Internet. In a speech to a Labour Party Conference fringe meeting. [29 Sep 1999]
Banks get new Basel II compliance guidelines
News UK financial industry regulator the Financial Services Authority (FSA) has set out new guidelines for banking industry compliance with the credit risk requirements of the Basel II accord. The FSA has issued its proposals in a consultation paper on... [28 Jan 2005]
Office of Federal Student Aid: Better Strategic and Human Capital Planning Would Help Sustain Management Progress
White Paper FSA has developed a comprehensive human capital strategy and taken steps to increase the accountability of most officials, but some of the human capital strategy's components and the accountability system have weaknesses. [25 May 2005]
Finance services prepare for league table report
News The Financial Services Authority (FSA) has published its timetable for drawing up a league table of financial services, which will clarify how well organisations use software tools and direct marketing. [19 May 1999]
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]
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 FSA said: "We look to firms to put controls in place... [07 Apr 2008]
