Organisation: Britain's Financial Services Authority

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Irish betting company to enter British market

ONLINE betting company SportsSpread plans to enter the lucrative British market and raise up to €3.5 million in new funding.

Tue, 22 Feb, 2005

Bank of Ireland fined after 'high-risk' cash transactions discovered

Britain's Financial Services Authority (FSA) has today fined the Bank of Ireland (BoI) £375,000 (€551,875) for failing to have in place systems to detect a series of high-risk, cash transactions worth approximately £2m (€2.9m), which were undertaken in breach of their policies and procedures.

Thu, 02 Sep, 2004

Firm demands substantial Baltimore damages

ACQUISITOR Holdings, the largest investor in Baltimore Technologies, is demanding substantial damages from the company over claims of libel and defamation.

Tue, 27 Apr, 2004