FSA to crack down on fraud

Scott, Tracey
May 2008
Mortgage Strategy;5/19/2008, p5
Trade Publication
The article reports on the plan of the Financial Services Authority (FSA) to suppress professional mortgage fraud that is funding terrorism in Great Britain. The plan was revealed by FSA officer Bob Ferguson during the Mortgage Business Expo Manchester. Ferguson further disclosed FSA's intention of involving lenders in information sharing to create a mortgage fraud database.


Related Articles

  • Crime chief Robinson leaves FSA after 12 years. York, Nicola // Money Marketing;12/10/2009, p3 

    The article announces that Philip Robinson, director of the financial crime division of the Financial Services Authority (FSA), will resign effective December 2009 in Great Britain. It states that Robinson's departure is part of the FSA's decision to combine its crime and enforcement divisions....

  • Professional Briefing. Kobrin, David; Cooper, Stephanie; Keenan, Denis // Accountancy;Oct2001, Vol. 128 Issue 1298, p91 

    Presents news briefs related to financial services in Great Britain as of October 2001. Issuance of an updated guidance on the independent examination of charity accounts by the Charity Commission; Decision of the Investors Compensation Scheme to delay payment of the second and final...

  • IFAs want defining moment from FSA. Love, Bruce // Money Marketing;9/4/2003, p1 

    Reports on the call of independent financial advisers (IFA) for Great Britain Financial Services Authority (FSA) to find a usable definition of misselling. Impact of the lack of definition on IFA; Comments of several IFA executives regarding the failure of the FSA to define misselling;...

  • Trade bodies' fears on FSAs reporting rules.  // Money Marketing;9/18/2003, p7 

    Reports on trade organizations' concern on the impact of reporting procedures proposed by the Financial Services Authority (FSA) of Great Britain. Provisions under the FSA regulatory reporting proposals for financial services firms.

  • FSA adds savings accounts to tables. Webb, Fiona // Money Marketing;6/24/2004, p22 

    Reports on the expansion of the controversial product league tables of the Financial Services Authority in Great Britain. Improvement of customer spending; Comprehension of the financial services sector; Variation in returns of savings accounts.

  • Skipton's multimedia challenge. Donovan, Tristan // IT Training;Jul2002, p14 

    Discusses the regulations imposed by the Great Britain Financial Services Authority on the finance sector. Development of a compact disc-based training course on money laundering by Skipton Building Society in compliance with the regulation; Partnership of the company with Fullard Learning in...

  • 'Need for standard misselling definition' Boles, Corey // Money Marketing;7/11/2002, p1 

    Focuses on the need for Britain's Financial Services Authority (FSA) to establish a standard definition of misselling to be implemented by independent financial advisers and providers. Proposal of Ron Sandler; Reaction from the FSA to Sandler's proposal.

  • Criticism of changes to tables.  // Money Marketing;7/11/2002, p3 

    Reports on the views of Ron Sandler, head of Britain's Treasury Commission, on the need to change the league tables of the Financial Services Authority. Description of the proposed tables; Reactions to Sandler's move.

  • Calls for bigger FSA spend on consumer education.  // Money Marketing;7/11/2002, p5 

    Focuses on the need for Britain's Financial Services Authority to increase its spending on educating consumers, according to the recommendation of the review team of Ron Sandler, head of the Treasury Commission. Comments from the Consumers' Association; Significance of consumer education.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics