fsa banks
Global outsourcing spend to grow 52 per cent by 2004
News FSA warns banks to 'wake-up' to dangers of outsourcing' http://www.silicon.com/a38020 Global outsourcing revenues will increase by 52 per cent by 2004, according to a study by research analyst house IDC. [14 Jun 2000]
MiFID: No boon for small and private banks?
News FSA upgrades tech to improve MiFID monitoring ¦ While large banks and exchanges are set to grow as a result of adopting MiFID (Markets in Financial Instruments Directive), small domestic players and private banks will get little from their... [30 Oct 2007]
Behind the Headlines: BT's patent plea causes industry fracas
News For the full BT patent debate and the FSA's warning to banks on the internet, watch silicon.com's Behind the Headlines programme in the Finance Channel (http://www.silicon.com/a38219 ). BT's sudden announcement this week that it will enforce its... [23 Jun 2000]
Banks lash out at security study
IRM highlighted that the FSA's Hong Kong counterpart had issued guidelines to force online banks there to supply customers with two-factor authentication, such as fingerprint readers, smart cards, or one-time password tags. [19 Apr 2005]
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 society now has assets worth £4.4bn and like all banks is a potential target... [11 Dec 2007]
HMRC's missing discs: Just a warning shot
Comment What is the justification for this given that the FSA was able to fine Nationwide £1m for a security breach in February this year? Would we see a mass run on banks on a scale that would render the Northern Rock a happy memory? [27 Nov 2007]
MiFID 'won't turn sky green'
News FSA upgrades tech to improve MiFID monitoring MiFID - the Markets in Financial Instruments Directive - is a set of regulations to update the way investment banks do business by, among other things, improving record keeping and promoting... [13 Jul 2007]
MiFID guidance "not good enough"
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]
Credit crunch hits tech contractors
News FSA upgrades tech to improve MiFID monitoring Banks gang up for MiFID reporting The turmoil in the credit market may actually provide opportunities for contractors in the medium term as banks will look to IT to handle increasing trade... [31 Oct 2007]
Lords peers into online security
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]
Cheat Sheet: MiFID
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. MiFID is Europe trying to update the regulations around investment banks. [05 Jun 2007]
iSoft reveals massive loss
News iSoft, the company at the heart of the NHS IT upgrade, said on Friday it had recorded a pre-tax loss of £343.8m in the last year, in its long-awaited full-year financial results.iSoft, which is being investigated by the Financial Services... [25 Aug 2006]
Internet banks relying on customer integrity for offshore accounts
News Fsharp's service is one of the first to offer online banking in offshore accounts, according to the Financial Services Authority (FSA). But that may change in the future, said an FSA spokeswoman, with the introduction of digital signatures. [14 Sep 1999]
Banks turn to tech to fight financial data surge
News FSA upgrades tech to improve MiFID monitoring Banks gang up for MiFID reporting 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]
LSE back on track after outage
News FSA upgrades tech to improve MiFID monitoring Banks gang up for MiFID reporting The London Stock Exchange (LSE) is operating as normal after a technical issue yesterday. An LSE spokeswoman said, towards the close of business yesterday... [08 Nov 2007]
