News tagged with “uk financial services authority”. Found:
3 tagged news reports.
Your Search Returned 3 tagged news reports
MPs query Sh450m pay to British pensioners
Nairobi :: Kenya | about 1 month ago
Credibility
Treasury remits the payments in sterling pounds through a leading development aid bank, Crown Agents Bank, which is regulated by the UK Financial Services Authority. Ghost pockets The remittances are in line with the Public Officers Pensions (Kenya)...
Aon fined for suspicious payments
London :: United Kingdom | 10 months ago
Credibility The fine was levied by the Financial Service Authority (FSA) and is its largest fine yet for "financial crime". It said Aon had failed to put in place proper controls to stop potential bribes and corrupt payments. The FSA said the company had co-operated...
Tags: UK Financial Services Authority, insurance brokers, FSA, suspicious payments
Icelandic internet bank freezes cash movements
Reykjavík :: Iceland | about 1 year ago
Credibility Icelandic internet bank Icesave has stopped UK customers withdrawing or depositing money, according to a notice on its site today. The notice from the bank, which is part of Landsbanki, did not offer any explanation for the move but it came as Iceland's...
Tags: Landsbanki, Icelandic Financial Supervisory Authority, UK Financial Services Authority, UK's Financial Services Authority, Icesave, iceland banks, banks icesave, internet banks
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