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.

275 requests
Make a request to this authority
Advisory Group on open finance
Response by The Financial Conduct Authority to Mr J. Recard on .

Awaiting classification.

Our ref: FOI7035     Dear Mr Recard   Further to our email of 22 June 2020, we regret to inform you that we are still unable to respond to y...
Proud to be British blog
Response by The Financial Conduct Authority to Jacob Hawthorne 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...
Lottery research
Response by The Financial Conduct Authority to William Boyle on .

Awaiting classification.

Link: [1]File-List   Our ref:  FOI7347     Dear Mr Boyle   Thank you for your email of 5 June 2020 in which you asked for the following...
PPI Complaints and COVID-19
Response by The Financial Conduct Authority to Simon Evans on .

Delayed.

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...
Information on DB transfers from the FCA DB scheme
Response by The Financial Conduct Authority to Anna Morris on .

Delayed.

Our Ref:  FOI7297   Dear Ms Morris   Freedom of Information: Right to know request Thank you for your email dated 17 June 2020, regarding the...
Cum-ex alleged fraud
Response by The Financial Conduct Authority to Jason Steele 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...
List of financial crimes
Response by The Financial Conduct Authority to Jason Steele 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...
Isgxchange.com or previously known as IG options
Response by The Financial Conduct Authority to Rajou skanthan on .

Information not held.

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...
A copy of your internal blog/blogging policy
Response by The Financial Conduct Authority to Rebecca Major 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...
Lender Panel Removal Volumes
Response by The Financial Conduct Authority to Alastair Stuart on .

Partially successful.

Our Ref: FOI7302   Dear Mr Stuart,   Freedom of Information: Right to know request   Thank you for your email of 19 May 2020, in which you...
Trade Body Correspondence
Response by The Financial Conduct Authority to Simon Evans on .

Long overdue.

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...
FCA communication with Lloyds Banking Group
Response by The Financial Conduct Authority to Simon Evans on .

Long overdue.

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...
Director / Manager using two names for same company
Response by The Financial Conduct Authority to Nigel Hulley on .

Awaiting classification.

Our Ref:QUE0745   Dear Mr Nigel Hulley,   Thank you for your query in relation to Noblefield ltd T/A St Clements Nursing Home.   Unfortuna...
The L T D A
Response by The Financial Conduct Authority to Joseph Leigh on .

Refused.

Link: [1]File-List   Our ref:  FOI7152     Dear Mr Leigh   We write further to our previous emails about your request for information re...
Deloitte Appointed to Avoid Carillion-Style Implosion of Kier
Response by The Financial Conduct Authority to Peter Anderson on .

Long overdue.

Our ref:        FOI7128   Dear Mr Anderson   Freedom of Information: Right to know request   Thank you for your email of 24 February 2020,...
Claims Management Department
Response by The Financial Conduct Authority to Simon Evans on .

Partially successful.

Our ref:        FOI7240   Dear Mr Evans   Freedom of Information: Right to know request   Thank you for your email of 14 April 2020 in whic...
CMC Regulation
Response by The Financial Conduct Authority to Simon Evans on .

Partially successful.

FOI7241 -  Right to know request   Dear Mr Evans, Freedom of Information: Right to know request Thank you for your email of 14 April 2020, you...
Annual Returns for Victoria Housing Estates Ltd for years 1955 - 1985 (30 years) & plus Registration of Society and Rules and and Changes in Rules.
Response by The Financial Conduct Authority to Justice Forvhe on .

Refused.

Dear Justice Forvhe Thank you for your request.  Where paper records have been digitised, these are available on this Mutuals Public Register. Any d...
Annual Returns for Victoria Housing Estates Ltd for years 1952 - 1973 (22 years) & for the year 2002
Response by The Financial Conduct Authority to Justice Forvhe on .

Refused.

Dear Justice Forvhe Thank you for your request.  Where paper records have been digitised, these are available on this Mutuals Public Register. Any...
Enforcement of breaches conduct rules whistleblowing Sys18.5
Response by The Financial Conduct Authority to Christine Kirchhof on .

Awaiting classification.

Our ref: FOI7211     Dear Ms Kirchhof   Freedom of Information: Right to know request   Thank you for your further request of 30 March 20...
Number of agreements made under ss. 71-74 of the Serious Organised Crime and Police Act 2005 (SOCPA) by the FCA
Response by The Financial Conduct Authority to Thomas Surr on .

Successful.

Our Ref: FOI7218 Dear Mr Surr Freedom of Information: Right to know request Thank you for your email of 1 April 2020, in which you asked for inf...
FCA Fees paid by Banks
Response by The Financial Conduct Authority to Simon Evans on .

Waiting clarification.

Dear Mr Evans Freedom of Information: Right to know request Thank you for your request for information under the Freedom of Information Act 2000 (the...
eIDAS equivalent certificates for PSD2
Response by The Financial Conduct Authority to Mr Williams on .

Information not held.

Our Ref: FOI6759   Dear Mr Williams   Freedom of Information: Right to know request   I refer to your email received on 3 March 2020 about...
ICT Systems
Response by The Financial Conduct Authority to mike cattermole on .

Awaiting classification.

Our ref:         FOI6973   Dear Mr Cattermole   Freedom of Information: Right to know request   Thank you for your request dated 20 Decembe...
Printers/Printing devices & consumables
Response by The Financial Conduct Authority to Chris Steele on .

Successful.

Our ref:        FOI7117   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your request under the Freedom of...

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