The Financial Conduct Authority

A regulator, also called FCA

On 1 April 2014 the FCA took on responsibility for regulating consumer credit, including credit cards, personal loans. Prior to 1 April 2013, the FCA the was known as the Financial Services Authority (FSA). It should be noted that the FSA's prudential regulatory function was transferred to the Prudential Regulatory Authority.

176 requests
  Our ref:  FOI5777     Dear Mr Church   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for the following...
Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
The Direct Debit Guaruntee
Response by The Financial Conduct Authority to Justin Sidebottom on .

Awaiting response.

Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
  Telephone:  0207 066 8080 Email:         [1][FCA request email]   Our ref:        FOI4333   Dear Ms Eden   Freedom of Information : R...
Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
Domain Name Suspension Request
Response by The Financial Conduct Authority to Graeme Wingate on .

Awaiting classification.

Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
Bonus Payments
Response by The Financial Conduct Authority to Graeme Wingate on .

Partially successful.

Telephone:  020 7066 8080 Email:         [1][FCA request email]   Our ref:        FOI5281   Dear Mr Wingate   Freedom of Information : Ri...
Financial abuse
Response by The Financial Conduct Authority to R K Penn on .

Awaiting classification.

Thank you for e-mailing the Financial Conduct Authority's Information Access Team. This is an automatic acknowledgement to tell you we have received yo...
Dear T A Sutherland, Thank you for your email dated 12 May 2016 sent to to the Financial Conduct Authority FOI team. I would like to confirm that as...
Domain suspension requests
Follow up sent to The Financial Conduct Authority by Open Rights Group on .

Partially successful.

Thank you very much for your detailed and considered internal review, and the extra information. Yours sincerely, Jim Killock Open Rights Group...
Any / all information on ISGXchange.com
Response by The Financial Conduct Authority to Michael Cppte on .

Information not held.

Dear Michael, Thanks for contacting the Financial Conduct Authority (FCA). I understand you’ve been dealing with a firm called ISGXchange.com and th...
Our Ref: FOI5489   Dear Mr Wilson   Freedom of Information: Right to know request   Please find attached the outcome of the FCA's review of...
Myers Clark Business Recovery Limited
Response by The Financial Conduct Authority to Ed Boyce on .

Awaiting classification.

Dear Ed Boyce, Thank you for contacting the Financial Conduct Authority (FCA) you have made a Freedom of Information Request however as the informat...
Dear Julian Fernandes, At the FCA we’re always looking at ways to add value to the service we deliver. You were recently in touch with a member of...
Full text of responses to DP15/7
Response by The Financial Conduct Authority to James Smith on .

Successful.

  Our ref:  FOI5565     Dear Mr Sherwin-Smith   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for “… the...
  Our ref:  FOI5608     Dear Ms Higham   We refer to your request under the Freedom of Information Act 2000 (“the Act”), for the following...
Isgxchange.com or previously known as IG options
Response by The Financial Conduct Authority to Rajou skanthan on .

Awaiting classification.

Our ref: 205135352/5572332 Dear Mr Skanthan, Thanks for your email about ISGxchange. I understand you'd like to know if we can give you any inform...
Our Ref: FOI5106     Dear Mr Howells     Freedom of Information: Right to know request   We refer to your request under the Freedom of...
Paying staff daily
Response by The Financial Conduct Authority to Mike Moores on .

Successful.

  Our ref:  FOI5096     Dear Mr Moores   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for the following...
ticking Mortgage Time bomb
Response by The Financial Conduct Authority to nebb on .

Information not held.

Dear Nebb,   Thank you for contacting the Financial Conduct Authority (FCA) via email.   Your initial inquiry was received by the Freedom of Inform...
FCA investigation/Prohibition order
Response by The Financial Conduct Authority to Raymond on .

Awaiting classification.

Our Ref: FOI5519     Dear Mr Raymond   Freedom of Information: Right to know request   Thank you for your request under the Freedom of In...
Complaints about Amigo Loans
Response by The Financial Conduct Authority to Rev Adrian Kennard on .

Partially successful.

  Our ref:  FOI5487     Dear Rev Kennard   We refer to your request under the Freedom of Information Act 2000 (the “Act”) for the followin...
Attendees at meeting with Andrew Bailey
Response by The Financial Conduct Authority to Nicholas Wilson on .

Partially successful.

Our Ref: FOI5431   Dear Mr Wilson   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Informa...
Our Ref: FOI5117     Dear Ms Hutchison     Freedom of Information: Right to know request     Thank you for your follow-up request, da...

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