fsa financial services
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]
FSA reviews £20m IT needs
News The Financial Services Authority (FSA) is conducting a review of its £20m IT requirements, with outsourcing one of the options under consideration. The FSA said the services that could be outsourced include infrastructure, such as hosting around... [16 Aug 2005]
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: "Most consumers recognise they have some... [23 Jan 2006]
FSA simplifies compliance
News The Financial Services Authority (FSA) has signed a four-year contract with three outsourcing companies to revamp its business applications. The move is intended to simplify the process for companies when they submit compliance-related data to the... [18 Aug 2006]
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]
FSA upgrades tech to improve MiFID monitoring
News The Financial Services Authority (FSA) is significantly upgrading the technology it uses to monitor the UK financial markets and to identify potential market abuses. The spokesman added Sabre II is intended to flag up issues that arise and actually... [20 Jun 2007]
FSA 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. A spokeswoman for the government body warned consumers to beware of any Web site offering financial services, particularly stock... [16 May 2000]
FSA signs far-reaching outsourcing deals
News The Financial Services Authority (FSA) has handed the bulk of its IT to Fujitsu Services in an eight-year, £80m outsourcing contract. The FSA said the goal is both to cut costs and have "best in class IS services by September 2008". [20 Apr 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 society did not have adequate information security procedures and controls in place... [14 Feb 2007]
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. The FSA is the government body charged with regulating the provision of financial... [20 Dec 1999]
Mortgage advice poised for electronic regulation
News The Financial Services Authority (FSA) is likely to turn to intelligent agent software and the Internet to regulate mortgage advisers it has emerged. He said the IT services firm has been talking to the FSA this year, and despite protests from some... [06 Dec 1999]
FSA to do minimum for EU compliance
News The UK Financial Services Authority (FSA) has said it will only implement the minimum requirements for European compliance regulations. Earlier this year the FSA criticised the European Union for failing to provide a cost-benefit analysis for the... [05 Dec 2005]
FSA warns banks to wise up on security
News The Financial Services Authority (FSA) has warned the banking industry to shape up their attitudes to securing sensitive data and customer information. Speaking at the FSA annual conference on financial crime, FSA director, financial crime and... [25 Apr 2008]
FSA warns to prepare for MiFID
News The UK Financial Services Authority (FSA) is urging companies to prepare for European compliance laws that are set to cost the banking industry $1bn in IT renewals. The FSA is asking financial companies to prepare for the European Union's Markets... [22 Nov 2005]
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]
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