FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says – Bloomberg
Price checked on Jul 08, 2010 : Other Products

FSA Focus on Mortgage Fraud, Money Laundering, Enforcement Chief Cole Says
Bloomberg
The FSA's enforcement unit, which prosecutes insider trading and market abuse, will be combined with the UK Serious Fraud Office and the Office of Fair ...

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UK’s top financial regulator quits – London South East
Price checked on Feb 09, 2010 : Other Products

BBC News
UK's top financial regulator quits
London South East
... and market abuse -- and Jon Pain, head of supervision. A banking veteran and former managing director at mortgage lender Cheltenham & Gloucester, ...
Head of UK Market Regulator Confirms His DepartureNew York Times

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Dresdner Traders Censured by FSA in Market Abuse Case – Bloomberg
Price checked on Oct 07, 2009 : Other Products

Dresdner Traders Censured by FSA in Market Abuse Case
Bloomberg
... was forced to provide loans to K2 to help it repay debt and prop up the vehicle, which was crippled by the collapse of the subprime mortgage market. ...

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UK watchdog aims to triple fines for wrongdoing – Financial Times
Price checked on Jul 07, 2009 : Other Products

Sky News
UK watchdog aims to triple fines for wrongdoing
Financial Times
Individuals could lose up to 40 per cent of their pre-tax income, including bonuses, from a job related to non-market abuse cases. ...
'Darling reforms not enough – boards must change too'Scotsman
FSA threatens to treble finesOpRisk and Compliance (subscription)
FSA proposes fine increaseMortgage Solutions

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