Melissa Thornton

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BBA publishes abstract of statistics

United Kingdom - July 9 2010 BBA has published its annual abstract of banking statistics.

BBA responds on client money

United Kingdom - July 9 2010 BBA has responded to FSA's consultation on enhancing CASS.

FSA fines former CEO for market abuse

United Kingdom - July 9 2010 FSA has fined the former CEO of a large AIM-quoted energy company £250,000 for market abuse.

FSA fines and bans for mortgage fraud

United Kingdom - July 9 2010 FSA has banned six individuals and fined one of them for mortgage fraud failings.

FSA publishes quarterly consultation

United Kingdom - July 9 2010 FSA's latest consultation on miscellaneous Handbook changes covers changes to: FEES in respect of FSCS exit levies, and to introduce an explanation of the tariff base in respect of deposits and the "Single Customer View.