FSA

Paul Milsom, a former senior equities trader at Legal & General Investment Management (LGIM), has today been sentenced to two years imprisonment for disclosing inside information between October 2008 and March 2010.

The Financial Services Authority (FSA) has banned the co-founder of Cru Investment Management Stephen Danner for failing to act with integrity and behaving in a way which fell well below the standards required of him.

The Financial Services Authority (FSA) should get an independent body such as an accountancy firm to review the success of the Retail Distribution Review (RDR), Zurich's head of government and industry affairs team Matt Connell has said.

The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into complaints in relation to the Harlequin group.

The FSA was aware that LIBOR rigging could pose a ‘significant issue' to the UK's banking system as early as 2008, an internal report has shown.

A Financial Services Authority (FSA) audit report into the London Interbank Offered Rate (LIBOR)scandal has found the regulator failed in at least three key areas which meant it did not realise the rate was being fixed.

Delays to the Financial Services Authority's (FSA's) platform paper risks damaging the industry, according to a law firm, with life companies and self-invested personal pension (SIPP) providers most likely to benefit.

The Financial Services Authority may begin levying multi-million pound fines on fund groups found to be breaching its rules over corporate access.

The Financial Services Authority (FSA) is proposing to give more information to whistleblowers about the cases they report to the regulator.

The Financial Services Authority (FSA) has written to pension providers asking them for details of members' holdings in Harlequin Property, a UK based overseas property sales agent that is not regulated.