Financial Services Authority (FSA)
FSA determined to stamp out financial fraud
Enforcement director says regulator will not flinch from using criminal prosecutions
UK FSA promises to take firms to task on Lehman structured products
The UK Financial Services Authority has enough information about the issues relating to Lehman Brothers-backed structured products to "move on", according to a release which quotes Dan Waters, retail policy director at the FSA.
FSA fines Barclays £2.45m for transaction reporting failings
Barclays is fined by the UK regulator over reporting failures, and systems and controls weaknesses
Ahead of the herd
The UK Financial Services Authority will finalise its new liquidity requirements by the end of the year, but certain aspects of the proposals remain highly contentious, and the regulator has been criticised for rushing ahead of the Basel Committee, which…
Compensation regulation edges closer
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Best-laid plans
Financial regulation around the world looks set for the biggest overhaul in recent history. But those implementing change face a number of obstacles, some of which might prove insurmountable. Duncan Wood looks at the challenges ahead and speculates on…
FSA launches hedge fund regulations study
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UK banks braced for punitive liquidity rules
The UK Financial Services Authority (FSA) is pressing ahead with plans to implement strict liquidity rules from the end of this year, but banks remain highly critical of certain aspects of the new regime.
BBA confides competition fears over remuneration code
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FSA confirms remuneration code of practice
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'FSA failed dreadfully' says Treasury Committee
A report on financial regulation published by the UK parliament's Treasury Select Committee criticises the UK Financial Services Authority over its handling of the credit crisis.