• The Financial Conduct Authority (FCA) the Financial Services Authority's successor in regulating the financial services industry is bringing out its own customer complaints data on Monday.

    BBC: Which? criticises bank complaint handling

  • Now Sveinsson says they will go ahead with their complaint against the card companies early next week, and will file an additional protest against Valitor with the Icelandic Financial Authority.

    FORBES: Visa Shuts Down Card Payments To WikiLeaks--Again

  • The Banking Commission (at 9.30am) has more big name witnesses - Lord Turner, chairman of the Financial Services Authority and his Managing Director Martin Wheatley, who is also the chief executive officer designate of the replacement body, the Financial Conduct Authority.

    BBC: Week ahead in committees

  • " He added, "Instead, the G-7 should help ensure that new economic and financial authority ceded by the republics to a reconfigured Moscow center be kept to an absolute minimum -- unlike the somewhat heavy-handed proposals of Grigory Yavlinsky and other All-Union officials.

    CENTERFORSECURITYPOLICY: Center For Security Policy

  • It will oversee two new financial watchdogs: the Prudential Regulation Authority (PRA), which will take over responsibility for supervising the safety and soundness of individual financial firms, and the Financial Conduct Authority (FCA), which will be tasked with protecting consumers and making sure that workers in the financial services sector comply with rules.

    BBC: Bank of England tells banks to raise ?25bn

  • However, Mrs Foster told the enterprise committee that was not the department's role and that the PMS should have "opted in" to scrutiny by the Financial Services Authority because of the financial activities it was involved in.

    BBC: Enterprise Committee

  • On January 31st the Financial Services Authority, Britain's financial regulator, relaxed insurers' solvency requirements for the fourth time in 17 months to break the vicious circle.

    ECONOMIST: European insurers

  • Under a shake-up of the U.K.'s regulatory system, the FSA will be disbanded in April and its responsibilities split between the Financial Conduct Authority and the Prudential Regulation Authority, supervising banks' financial health.

    WSJ: U.K. Lowers Entry Barriers for New Banks

  • This will put an end to the much-criticised "tripartite" arrangement under which the Bank, the Treasury and the Financial Services Authority all had equal responsibility for financial stability.

    BBC: MPs pass Finance Services Bill at second reading

  • Howard Davies, chairman of the Financial Services Authority, Britain's big new financial watchdog, added his voice to criticism of the proposed mergers between accountancy firms that will reduce the world's Big Six to the Big Four.

    ECONOMIST: Business this week | The

  • "Lawyers and banks are moving to Dubai, " says Darshan Bijur, director of auditor KPMG's Islamic finance division, adding that even Brits are not immune to the emirate's tax-free charms: One of the directors of Dubai's Financial Services Authority is a former London-based financial regulator and judge, Michael Blair.

    FORBES: Contenders For The Crown

  • It established a single authority to regulate the investment industry, the Financial Services Authority.

    BBC: Takeover Panel under fire

  • The Financial Services Authority, Britain's all-purpose financial regulator, approved that deal.

    ECONOMIST: With-profits funds

  • The Financial Services Authority (FSA), Britain's financial regulator, has also been busy, issuing new proposals on the management of liquidity by banks (including branches of foreign institutions) in its domain.

    ECONOMIST: Globalisation under strain: Homeward bound | The

  • The company said it had been granted a licence by the Dubai Financial Services Authority to establish a branch at the Dubai International Financial Centre.

    BBC: Standard Life opens first office in Middle East

  • The Financial Services Authority (FSA) is the regulator of the financial services industry in the UK. In March of 2008 the FSA enacted a regulation known as COBS 11.8.10R to require all telephone conversations and electronic communications to be recorded to and from traders, brokers, or anyone engaging in financial transaction that were likely to result in a trade.

    FORBES: All Phone Calls With Brokers In The UK Now Recorded; Coming Soon To Europe and America

  • The abolition of the Financial Services Authority (FSA) will see three new bodies created to regulate financial services, two within the Bank of England.

    BBC: Martin Wheatley

  • On 18 September 2008, the UK regulator, the Financial Services Authority, introduced a temporary ban on the short-selling of bank and financial shares.

    BBC: Can a ban on speculation strengthen Europe's banks?

  • The Financial Services Authority has extended the normal six-month deadline for people to go to the Financial Ombudsman Service (FOS) if a firm turns down their original complaint.

    BBC: More time for new PPI complaints, FSA says

  • The reason is that as a new kid on the block, NBNK would be given what's known as "standard status" by the Financial Services Authority, whereas the Co-operative - with its longer history and considerable size in financial services - already has so-called "advanced status".

    BBC: Co-op set to become big banker

  • In an existence of almost 25 years, the SFO has never commanded much respect from the police or from its counterparts at the Financial Services Authority (FSA), the City watchdog - whose own performance in taking action against financial wrongdoers is perceived to have improved from a very low base.

    BBC: SFO: Can it survive Tchenguiz humiliation?

  • The Financial Services Authority (FSA) found that traders had lied to make the bank look more secure during the financial crisis of 2008, and is now looking into allegations of similar activities at other banks.

    BBC: Osborne: Bank's misconduct risked UK's reputation

  • But Martin Wheatley, the chief executive designate of the Financial Conduct Authority, said that - although there was a savings gap in the UK - people had not trusted financial services.

    BBC: Commission sales are abolished on financial policies

  • The Financial Services Authority (FSA) was not notified, meaning administration was not legally binding.

    BBC: Legal hitch in administration of Rangers forces court date

  • It also said it expected to reach an agreement with the UK's Financial Services Authority shortly.

    BBC: HSBC blasted for 'stunning failures over oversight'

  • The Financial Services Authority went into his role in some depth, and did not censure him.

    BBC: Fred Goodwin: A very British humiliation

  • The Financial Services Authority said the problem, which was discovered last year, had lasted since 2004.

    BBC: Bank of Scotland fined ?4.2m over Halifax mortgage errors

  • The Financial Services Authority told Money Box it expected customers to be treated fairly.

    BBC: What price loyalty to your home insurer?

  • The Financial Services Authority (FSA) said one in five UK adults had such an account.

    BBC: Bank rules seek to prevent account mis-selling

  • And it's before the Financial Services Authority imposes a fine, as it surely will.

    BBC: A Royal that's not in jubilee mood

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