Fraud library

About the FSA
- What we do
  - Fighting financial crime
    - Fraud
      - Fraud library

This page consists of a complete list of FSA documents that relate to Fraud.

Press releases	Date
FSA fines BNPP Private Bank £350,000 for weak anti-fraud controls	May 2007
FSA and lenders in drive to cut mortgage fraud Information regarding the establishment of the mortgage fraud reporting system	April 2006
FSA fines Capita Financial Administrators Limited £300,000 in first anti-fraud controls case Information regarding enforcement action against Capita	March 2006
Fraud Attacks force firms to improve risk management	February 2006
Banks encouraged to engage consumers in tackling online fraud Supporting publication of the Financial Risk outlook	January 2006
New practice will better protect consumers from cheque fraud Information regarding our recent work on cheque frauds	January 2006
FSA calls for improved information security in fight against fraud	November 2004
FSA Statements	Date
Statement on possible commercial property fraud	April 2006
Speeches	Date
Fraud Management in the Financial Services Sector - by Edna Young	20 February 2007
FSA's Annual Financial Crime Conference by John Tiner	22 January 2007
Keynote address to the BBA's Annual Financial Crime Conference by Philip Robinson	5 December 2006
Fighting fraud in partnership by Edna Young	June 2005
The FSA'S new approach to fraud - Fighting fraud in partnership by Philip Robinson	October 2004
Changing the way we fight Financial Crime by Philip Robinson	September 2004
Financial Crime and the City by Philip Robinson	July 2004
Reports/Publications	Date
Firms' High-Level Management of Fraud Risk [PDF]	February 2006
Sector report: Countering Financial Crime Risks in Information Security [PDF] Regarding the FSA investigation into best practice with regards to electronic data protection	November 2004
DP26: Developing our policy on fraud and dishonesty	December 2003
Responses to DP22 - Discussion paper on Money Laundering [PDF]	February 2003
Newsletters	Date
Financial Crime Newsletter - Issue 9 [PDF]	October 2007
Financial Crime Newsletter - Issue 8 [PDF]	August 2007
Financial Crime Newsletter - Issue 7 [PDF]	May 2007
Financial Crime Newsletter – Issue 6 [PDF]	November 2006
Financial Crime Newsletter – Issue 5 [PDF]	March 2006
Financial Crime Newsletter – Issue 4 [PDF]	November 2005
Financial Crime Newsletter – Issue 3 [PDF]	July 2005
Financial Crime Newsletter – Issue 2 [PDF]	May 2005
Financial Crime Newsletter – Issue 1 [PDF]	December 2004
Open letters	Date
Mortgage fraud letter to IMLA [PDF]	July 2008
Mortgage fraud letter to BSA [PDF]	July 2008
Mortgage fraud letter to BBA [PDF]	July 2008
Mortgage fraud letter to AMI [PDF]	July 2008
Mortgage fraud letter to CML [PDF]	July 2008
Dear CEO letter from Philip Robinson - Mortgage application fraud [PDF]	February 2004
Other	Date
Table of measures to tackle mortgage fraud [PDF]	July 2008

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