Results for the tag, fsa fined.

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How to write an online code of conduct for employees

In-Depth
| www.computerweekly.com
| 19/10/2009

...publicity, poor IT governance can have an immediate financial impact. In July 2009, The Financial Services Authority (FSA) fined HSBC more than £3m for not having adequate systems and controls in place to protect its customers' confidential details... http://www.computerweekly.com/Articles/2009/10/19/238195/how-to-write-an-online-code-of-conduct-for-employees.htm

Personal details of more than one million bank customers exposed

News
| www.computerweekly.com
| 26/08/2008

...gone unnoticed had Chapman not had IT skills and discovered the data when he was adding extra memory to the PC. The FSA fined Nationwide almost Â£1m after a laptop containing customer data was stolen in November 2006. A spokesman at the Financial... http://www.computerweekly.com/Articles/2008/08/26/231975/personal-details-of-more-than-one-million-bank-customers.htm

Financial Services Authority fines outsourcing supplier Liberata

News
| www.computerweekly.com
| 25/04/2008

...used but also management information systems and reporting systems to pick up problems," said an FSA spokesman. The FSA fined outsourcer Capita Financial Administrators Limited 300,000 in March 2006 because it "had not maintained effective systems... http://www.computerweekly.com/Articles/2008/04/25/230457/financial-services-authority-fines-outsourcing-supplier.htm

FSA: financial firms fail to check outsourced security

News
| www.computerweekly.com
| 25/04/2008

...regularly review our procedures to ensure that we continue to serve our customers and clients well," Barclays said. The FSA fined outsourced services provider Capita Financial Administrators Â£300,000 in March 2006 because it "had not maintained... http://www.computerweekly.com/Articles/2008/04/25/230455/fsa-financial-firms-fail-to-check-outsourced-security.htm

FSA fines stockbroking firm £77,000 for weak data security

News
| www.computerweekly.com
| 19/06/2008

...has fined a stockbroking firm for failures in data security that put its customers at risk of identity fraud. The FSA fined Merchant Securities £77,000 for a series of failures including its reliance on staff recognising customers' voices... http://www.computerweekly.com/Articles/2008/06/19/231115/fsa-fines-stockbroking-firm-77000-for-weak-data-security.htm

Boots loses ‘thousands’ of customer bank details

News
| www.computerweekly.com
| 23/04/2008

...operation," Medisure said in the letter. The case comes nearly a year after the Financial Services Authority (FSA) fined the Nationwide Building Society (Nationwide) £980,000 for failing to have proper controls to manage its information... http://www.computerweekly.com/Articles/2008/04/23/230409/boots-loses-thousands-of-customer-bank-details.htm

Information security: The route to compliance

In-Depth
| www.computerweekly.com
| 24/04/2007

...regulators reserve the right to prosecute. This happened in February this year, when the Financial Services Authority (FSA) fined Nationwide Building Society £980,000 for failing to have effective systems and controls to manage its information... http://www.computerweekly.com/Articles/2007/04/24/223385/information-security-the-route-to-compliance.htm

Standards needed to aid money laundering fight

News
| www.computerweekly.com
| 01/03/2004

...insufficiently robust procedures and systems to detect and report potential money laundering. In December 2003, the FSA fined high street bank Abbey a record £2m and, in 2002, the Royal Bank of Scotland was fined £750,000, both for failing... http://www.computerweekly.com/Articles/2004/03/01/200662/standards-needed-to-aid-money-laundering-fight.htm

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HSBC companies slapped with £3m fines over data breaches - Software - Breaking Business and

News
| software.silicon.com
| 22/07/2009

...services watchdog found they weren't doing enough to protect customers' data. The Financial Services Authority (FSA) fined HSBC Life £1,610,000, HSBC Actuaries £875,000 and HSBC Insurance Brokers £700,000 - making a total of... http://software.silicon.com/security/0,39024655,39462539,00.htm

Finextra: Stretched back offices win reprieve as FSA warns banks on staff cuts

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HSBC companies fined £3m over data breaches

News
| news.zdnet.co.uk
| 23/07/2009

2009 will see sharp increase in fines against MLROs, says Datanomic « Datanomic

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Handling complaints | Banking Technology magazine

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FSA spots weaknesses in insurance brokers' anti-bribery controls | Pinsent Masons LLP

Web
| www.out-law.com
| 22/09/2009

...fact be bribes paid to win business from overseas clients, particularly in high risk jurisdictions. In January, the FSA fined Aon Ltd £5.25 million for failing to operate effective anti-bribery controls between 2005 and 2007 which resulted... http://www.out-law.com/default.aspx?page=10398

Infosecurity Europe - Press Releases

HSBC companies slapped with £3m fines over data breaches