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Contents > FSA: Data Security in...
Page last published: 4 August 2008

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Financial Services Authority
FSA Financial Crime and Intelligence Division
DATA SECURITY IN FINANCIAL SERVICES
Firms' controls to prevent data loss by their employees and third-party suppliers
24 April 2008
This is not FSA guidance
1. Executive Summary

1.1 Introduction

1.3 Conclusions

1.1 Introduction

1. This report describes how financial services firms in the UK are addressing the risk that their customer data may be lost or stolen and then used to commit fraud or other financial crime. It sets out the findings of our recent review of industry practice and standards in managing the risk of data loss or theft by employees and third-party suppliers.

2. We did not examine the threat of data th

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