The Financial Conduct Authority

A financial regulator, a money laundering supervisory authority, a regulator and a limited company, also called FCA

636 requests
Our ref. FOI10867 Dear Ms Rogerson Please find attached a copy of our response to your emails of 27 November 2023 and 3 January 2024. Please accept...
Link: [1]File-List Link: [2]Edit-Time-Data Our ref:  FOI11089     Dear Mr Navartne   Thank you for your email of 30 January 2024, in which...
Our Ref: FOI10987   Dear Mr Tsigarides   Freedom of Information: Right to know request   Thank you for your emails of 3 and 31 January 2024...
WealthTek scandal is a huge FCA failure
Request to The Financial Conduct Authority by Ahmet Latif. Annotated by Ahmet Latif on .

Awaiting internal review.

Complaint submitted to ICO (FOI11065) 27-FEB-2024
FCA under fire from transparency campaigners
Response by The Financial Conduct Authority to Ahmet Latif on .

Awaiting response.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Our Ref: FOI10712   Dear Ms Rogerson,   Freedom of Information: Right to know request I refer to your email dated 8 November 2023 asking the...
Consumer Duty enforcement cases
Response by The Financial Conduct Authority to Lindsey Rogerson on .

Awaiting response.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Day 3690 - regulatory
Request to The Financial Conduct Authority by M Hands. Annotated by M Hands on .

Awaiting classification.

Annotations will be posted publicly here, and are not sent to The Financial Conduct Authority. No copyright intended Quote Who is exempt from the...
FOI 9980--request for information
Response by The Financial Conduct Authority to RACHEL WOLCOTT on .

Awaiting internal review.

Our Ref: FOI10744   Dear Rachel Wolcott,   I refer to our email dated 18 January 2024. I am sorry to inform you that we have not yet concluded...
Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
National Security Vetting
Response by The Financial Conduct Authority to Michaela Kingston on .

Partially successful.

Our Ref: FOI10838   Dear Ms Kingston,   Freedom of Information: Right to know request I refer to our email dated 22 January 2024.  I am sorry...
Our Ref: FOI10360   Dear Mr Wilde,   Freedom of Information: Right to know request I refer to your email dated 8 September 2023 asking the Fi...
Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Human Rights complaint process
Response by The Financial Conduct Authority to Gopio on .

Awaiting internal review.

Our Ref: FOI11030     Dear Mr Alom,   Freedom of Information: Right to know request   Thank you for your email, dated 9 February 2024, re...
CON-21-084 Facilities Management Services
Response by The Financial Conduct Authority to Eliza Floyd on .

Partially successful.

Our ref: FOI11043     Dear Ms Floyd   Freedom of Information: Right to know request   Thank you for your email of 17 January 2024, in whi...
FCA organisational chart 2024
Response by The Financial Conduct Authority to Lindsey Rogerson on .

Successful.

Our ref: FOI10983   Dear Ms Rogerson,   Freedom of Information: Right to know request   Thank you for your email of 3 January 2024, in whic...
FOI6522 request for further information
Response by The Financial Conduct Authority to RACHEL WOLCOTT on .

Awaiting classification.

Our Ref: FOI10746   Dear Rachel Wolcott,   I refer to our email dated 15 January 2024. I am sorry to inform you that we have not yet concluded...
FOI9427: request for information
Response by The Financial Conduct Authority to RACHEL WOLCOTT on .

Awaiting classification.

Our Ref: FOI10745   Dear Rachel Wolcott,   I refer to our email dated 15 January 2024. I am sorry to inform you that we have not yet concluded...
Use of WhatsApp
Response by The Financial Conduct Authority to Abdul Hai on .

Awaiting response.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Contract information
Response by The Financial Conduct Authority to James Clarke on .

Partially successful.

Our Ref: FOI11078   Dear Mr Clarke   Freedom of Information: Right to know request   Thank you for your email of 23 January 2024, in which...
ICO 09-02-24 FOI10952
IC-278901-T9G2 FOI10784
IC-254873-F0X7 FOI10336
Bank of Scotland police investigation.
Response by The Financial Conduct Authority to Maria O Callaghan on .

Awaiting classification.

Our ref:     FOI11021   Dear Ms O Callaghan   Freedom of Information: Right to know request   Thank you for your email of 12 January 2024,...
IC-278981-Y8B3 FOI10836

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