financial crime
Covéa Insurance appoints Steve Jackson as Head of Financial Crime
Covéa Insurance has announced the appointment of Steve Jackson as Head of Financial Crime.
Steve will lead the development of Covéa Insurance’s internal and external...
FSA bans two Leytonstone insurance brokers for concealing criminal record
The Financial Services Authority (FSA) has banned two Leytonstone insurance brokers, Faraz Ahmed Siddique and Waqas Ahmed Siddique, for lying to cover up Waqas...
HSBC firms fined over £3m for information security failings
The Financial Services Authority (FSA) has fined three HSBC firms over £3 million for not having adequate systems and controls in place to protect...
