Financial Services Authority (FSA)

Coming out in the wash

Laundering money through insurance companies is an attractive option for criminals. Sam Barrett looks at some of the methods utilised and the ways insurance companies can help protect themselves against the threat.

Security matters

The HSBC Group was fined £3.19m for information security failings by the Financial Services Authority. Jonathan Davies examines what this could mean for the wider financial industry.

Under the influence

The Financial Services Authority has widened its approved persons regime for employees with 'significant influence'. Adrian Bristow reveals what this means in practice and the steps that should be taken to ensure compliance.

The gloves are off

The Financial Services Authority has used increasingly bellicose language over recent months. Edward Murray canvasses views from insurance chiefs about preparations for the industry to fight its corner.

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