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© 3d Investments Ltd 2012
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
3. Findings
3.6 Disposing of customer data
3.6.1 Procedures for disposing of confidential paper
3.6.2 Procedures for disposing of obsolete computers and other electronic equipment
226. Every one of the firms we visited demonstrated an awareness of the risk that paper containing customer data could fall into the hands of criminals if disposed of carelessly. All were taking some steps to mitigate that risk by using shredders, locked bins for confidential waste or secure disposal companies. Even firms with poor systems and contro
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