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Tag Archive: failures

  • FSA report to focus on Bank of Scotland corporate

    Lloyds Banking Group has revealed that the Financial Services Authority’s (FSA’s) promised report on the near-collapse of HBOS will focus on activities at Bank of Scotland’s corporate division, pre-2009. The regulator commenced a supervisory review of HBOS in 2009 but … Read more »

  • FSA to embark on HBOS report

    The Financial Services Authority (FSA) has plans to follow its long-awaited report into failures at the Royal Bank of Scotland (RBS) with a report into the near-collapse of HBOS. Failures at HBOS have so far resulted in an FSA enforcement … Read more »

  • UBS fined £8m for unauthorised trades

    The Financial Services Authority (FSA) has fined UBS £8 million for systems and controls failures that were initially exposed by a whistleblower. Failures by the Swiss-headquartered investment bank enabled four employees to carry out unauthorised trades involving customer money on … Read more »