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Home | FSA issues new guidance on investment fraud |
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FSA issues new guidance on investment fraud
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- June 29, 2012
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Following a thematic review, the Financial Services Authority (FSA) has issued new guidance to banks on investment fraud, outlining examples of good and bad practice. The update is aimed at all deposit-taking institutions but particularly those offering retail and commercial accounts. Following visits to seven banks and one building society, the regulator found that while [...]
- Read more at:http://www.bankingtimes.co.uk/2012/06/29/fsa-issues-new-guidance-on-investment-fraud/
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