This page lists FSA press releases & FSA statements relevant to financial crime.
| Press releases |
Date |
| Do more to protect customers' personal details, warns FSA |
April 2008 |
| FSA fines Norwich Union Life £1.26m for exposing its customers to the risk of fraud |
December 2007 |
| FSA fines BNPP Private Bank £350,000 for weak anti-fraud controls |
May 2007 |
| FSA tackles financial crime in the insurance industry |
March 2007 |
| FSA fines Nationwide £980,000 for information security lapses |
February 2007 |
| FSA fines Langtons (IFA) Limited £63,000 for serious systems and controls failings |
September 2006 |
| Statement on possible commercial property fraud |
April 2006 |
| FSA and lenders in drive to cut mortgage fraud |
April 2006 |
| FSA fines Capita Financial Administrators Limited £300,000 in first anti-fraud controls case |
March 2006 |
| FSA to stream line money laundering rules for firms |
January 2006 |
| Banks encouraged to engage consumers in tackling online fraud |
January 2006 |
| New practice will better protect consumers from cheque fraud |
December 2005 |
| FSA fines bond broker and managing director for anti-money laundering failures |
November 2005 |
| FSA to simplify Handbook and remove unnecessary Rules |
July 2005 |
| FSA announces major progress towards streamlining anti-money-laundering customer identification |
October 2004 |
| FSA fines Bank of Ireland 375,000 for breaches of anti-money laundering requirements |
September 2004 |
| FSA fines Raiffeisen Zentralbank sterreich 150,000 for money laundering rule breaches |
April 2004 |
| FSA fines Bank of Scotland Plc 1,250,000 for money laundering rule breaches |
January 2004 |
| FSA fines Abbey National companies 2,320,000 |
December 2003 |
| Reducing the risk of money laundering |
August 2003 |
| FSA fines Northern Bank 1,250,000 for money laundering control failings |
August 2003 |
| Firms reminded of their Anti-Money Laundering responsibilities |
July 2003 |
| Public to help in fight against crime and terrorism |
June 2003 |
| FSA fines Royal Bank of Scotland Plc 750,000 for money laundering control failings |
December 2002 |
| FSA welcomes banks anti-money laundering measures |
July 2002 |
| FSA acts with police on money laundering concerns |
May 2002 |
| SFA Press Release: Paine Webber International (UK) Limited fined £350,000 [PDF] |
August 2001 |
| FSA and NCIS sign partnership agreement |
July 2001 |
| Tackling the risk of money laundering in the financial services industry |
July 2001 |
| FSA publishes results of money laundering investigation |
March 2001 |
| Money laundering: the FSA's new role |
January 2001 |
| FSA - reducing financial crime |
November 2000 |
| The FSA consults on rules to combat money laundering |
April 2000 |
| The FSA reminds firms to guard against money laundering |
October 1999 |
