722 results about this entity
Period: 02 Sep 2004 - 25 Sep 2024
News
The UK's Financial Services Authority (FSA) has published a discussion paper to examine whether there is a need for greater pre- or post-trade price information in the secondary bond markets.
05 September 2005
The head of the UK's Financial Services Authority has launched a stinging attack on the European Union's new investment services directive, which he claims will impose significant costs in return for questionable benefits.
22 July 2005
The London Stock Exchange ordered all market participants to switch off their algorithmic trading systems in an effort to relieve downward pressure on pricing following Thursday's bomb attacks in central London.
11 July 2005
The UK's Financial Services Authority has fined Citigroup £13.9 million following its investigation into the bank's controversial trading in the European government bond and bond derivative markets last August.
28 June 2005
The UK's Financial Services Authority is tendering for a supplier to upgrade its Sabre IT system, which monitors trading activity in the City.
20 June 2005
The UK's Financial Services Authority has appointed Deloitte to conduct research among regulated companies into the cost of compliance with financial regulation.
20 May 2005
The UK's Financial Services Authority (FSA) has warned that shifting call centres and back office operations to offshore centres poses a serious risk to the watchdog's objectives of reducing financial crime and maintaining consumer protection and market confidence.
06 May 2005
The Financial Services Authority has been savaged by City business leaders in a brutal attack on the UK watchdog's "heavy-handed" compliance regime.
04 March 2005
The Financial Services Authority says that firms in the fast-growing OTC credit derivatives business are failing to keep their back office operational risk procedures up-to-speed with the latest market developments.
24 February 2005
The Financial Services Authority has issued a consultation paper on the European Union's Capital Requirements Directive for Basel II in an effort to aid firms as they prepare for extensive systems and risk management changes to comply with the new regulations.
28 January 2005
Banks are failing to keep pace with IT security in the fight against fraud according to a report from the UK's Financial Services Authority (FSA). The watchdog also warns that criminals are applying for jobs in financial services firms in order to gain access to sensitive customer data.
12 November 2004
The Financial Services Authority is to step up its examination of bank anti-fraud safeguards in an effort to cut down on soaring levels of financial crime.
26 October 2004
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