fsa News

City compliance specialist launches its Solvency II Health-Check Process toolkit and free ‘Lite’ online tool

Voxsmart deploys innovative VoxRecord software to over 10,000 handsets to help financial firms meet new FSA requirements

Pending regulation changes will provide transparency to financial service businesses prompting them to record all relevant electronic communications involving the giving of advice or taking of orders, – including mobiles

Ireland's sole provider of Mobile recording for the financial market signs a European wide partnership with IPnett for its DialogSafe product.

The financial services sector is currently preparing for the implementation of the Retail Distribution Review (RDR) – one of the biggest overhauls of financial regulation since the Financial Services Act was introduced in 1986.

The new finance watchdog's chief announced last week that consumers must be protected from themselves!

City compliance specialist launches its Solvency II Health-Check Process toolkit and free ‘Lite’ online tool

In March 2009, the Financial Services Authority's (FSA) rules on the recording of telephone conversations and electronic communications came into force. The taping rules were introduced to help the FSA in the detection of market abuse.

It is a goal of many people considering LASIK, to use their flexible spending accounts to pay for the procedure due to the tax savings. Starting at the end of 2012, employers will be forced to limit FSA accounts to a maximum of $2500.

FxPro has increased its transparency, added UK and Australian regulation.

BASE 125 Cafeteria Plan Provides Menu of Options for Healthcare Savings for Both the Employer & Employee

Voxsmart deploys innovative VoxRecord software to over 10,000 handsets to help financial firms meet new FSA requirements

City compliance specialist warns of potential danger and opportunities with Solvency II implementation

ANY LAB TEST NOW® Helps You Use Your FSA Control of Your Health Through Direct-to-Consumer Lab Testing Services

Pending regulation changes will provide transparency to financial service businesses prompting them to record all relevant electronic communications involving the giving of advice or taking of orders, – including mobiles

From now on we can offer clients their own sub accounts on one of the major carbon registries AT NO ADDITIONAL COST!

A summary of how and why a European Bank, Marfin, selected Lombard Risk for its group liquidity risk management

With no proof of his body and photos of the operation being held back from the public, it's pretty natural that people would doubt the attack in Abbottabad really happened.

Private equity firms continue to rely heavily on Excel spreadsheets when it comes to data calculation management, but a recent review paper by the UK’s financial services watchdog has prompted a rethink of this business practice.

New Financial Services research report from Datamonitor is now available from Fast Market Research

Agreement allows industry to use LinkedIn to propel sales and marketing while ensuring compliance with FINRA, IIROC and FSA rules

Ireland's sole provider of Mobile recording for the financial market signs a European wide partnership with IPnett for its DialogSafe product.

FSA payout for victims of two boiler room scams Cash from Apex Equities & Great British Investors 03 March 2011

Professional employer organizations can help small businesses manage their health care costs by offering plans that encourage employees to seek appropriate medical care and use over-the-counter medicines.

We can report that the average outstanding debt for those aged 55 and above and in retirement has risen by one fifth in the last year, to more than £65,000.

DialogSafe extends existing phone recording infrastructures to incorporate mobile phone recording, enabling organisations to comply with regulatory guidelines relating to financial transactions using company-issued phones.

Greater protection for consumers against debt, are to be introduced

FSA is looking for examples of bad practice, says Alexandra Kelly

Leading pre-employment screening firm announces recruitment figures for 2010.

Leading pre-employment screening firm announces recruitment figures for October.

In a fast world one needs fast and smart solutions. This is why United World Capital Ltd has released its UWCFS Quick Card to make deposits and withdrawals faster.

Immediate Reimbursement, Convenience & Less Paperwork Lead to Increased Employee Participation

Flex pay for medical weight loss services, "Use it or Lose it" becomes "Use it to Lose it"

Insurance Brokerage Firm penalised for failing to conduct basic checks

Systemic fraud by Lloyds Bank and HBOS, and known of by Government, has been kept secret.

Company provides health care savings today through an alternative employee benefit plan known as a 125 Cafeteria Plan. Cafeteria plans are gaining in popularity with employers and BASE has seen an increase in employee participation from 30% to 80%.

Pre-employment due diligence a priority for firms looking to comply with new ‘fit and proper’ criteria for senior persons.

Milton firman has set up "action for payment protection insurance claimants"

The girls from Francesca Sibylla Augusta take a moment out of their hectic schedule to answer a few questions.

An HSA plan (Health Savings Account plan) is a new way to have a major medical health insurance plan and a separate savings account used to pay for healthcare expenses or supplement your retirement savings.

Learn about employee benefit packages that save you money on your healthcare costs.

Backup Direct is warning small business owners that password-only protection is no longer enough to ensure company data is not exposed due to loss or theft.

Survey of Independent Financial Advisers give surprise result on FSAs worst excesses

Russ Whitworth, Underwriting and Claims Director said: “We are always looking for ways to improve our underwriting process and get customers on risk quickly and with a minimum of fuss

Mortgage lenders often pressurise the owners of to take out additional insurance when they are already covered under the block management policy. Neil Cook of Delite insurance who works with jml insurance is very concerned about this practise.