FSA

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The FSA today cancelled the permissions of Omagis Capital for failing to co-operate with the regulator 'in an open and co-operative' way.

Emilio Botín, chairman of Banco Santander and one of Spain's highest profile public figures, is being investigated by the country's high court over allegations of tax-related offences alongside 11 other members of his powerful family.

Cross-subsidisation within the Financial Services Compensation Scheme (FSCS) should end, according to some respondents to the Treasury's consultation on the future of financial regulation.

The Financial Services Authority has agreed to temporary measures for HSBC to deal with payment protection insurance (PPI) complaints.

A Havant-based bank with just over 250 customers and around £7.4m in deposits has gone into insolvency, with the FSCS set to compensate victims.

David Norman, joint founder and CEO of TCF Investment, says exchange traded product (ETP) providers should be proactive in creating industry best practice in light of the FSA's ‘early intervention' approach to the sector.

The Financial Services Authority (FSA) has struck a deal with a fraud prevention association to aid its approvals process.

The FSA has been urged by the Council of the Residential Property Surveyors Association (RPSA) to investigate lenders for failing to advise borrowers they must obtain their own housing survey.

The FSA has raised concerns over the implementation of key European directives including MiFID and the proposed regime for packaged retail investment products (PRIPs).