The Financial Conduct Authority

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

532 requests
Make a Freedom of Information request to this authority
FCA abysmal failures in Woodford Fund scandal - Sunday Times
Response by The Financial Conduct Authority to Tony Charalambous on .

Awaiting internal review.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
How much do FCA managers and directors get paid?
Response by The Financial Conduct Authority to Tony Charalambous on .

Awaiting internal review.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
FCA employs how many staff
Response by The Financial Conduct Authority to Maurizio Babatunde on .

Successful.

Dear Mr Babatunde     Our Ref: FOI9886   Freedom of Information: Right to know request   Thank you for your request of 29 December 2023,...
HBOS Chiefs let off the hook
Response by The Financial Conduct Authority to Ahmet Latif on .

Refused.

Our Ref: FOI9812   Dear Mr Latif,   Freedom of Information: Right to know request I refer to your email dated 29 December 2022 asking the Fin...
FCA did not stop sale of IFA fined £2.4m for British Steel transfers
Response by The Financial Conduct Authority to Ahmet Latif on .

Awaiting internal review.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
FCA fails to act on director bans
Response by The Financial Conduct Authority to Ahmet Latif on .

Refused.

Our Ref: FOI9757   Dear Mr Latif,   Freedom of Information: Right to know request I refer to your email dated 04 December 2022 asking the Fin...
Moore Scarrott Financial Planning Ltd
Response by The Financial Conduct Authority to Nick Moger on .

Awaiting classification.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
FCA staff blast leadership failures
Response by The Financial Conduct Authority to Tony Charalambous on .

Refused.

Our Ref: FOI9492   Dear Mr Charalambous   Freedom of Information: Right to know request As mentioned in our previous communications with you,...
FCA failure to intervene at money transfer business
Response by The Financial Conduct Authority to Tony Charalambous on .

Refused.

Our Ref: FOI9611   Dear Mr Charalambous   Freedom of Information: Right to know request As mentioned in our previous communications with you,...
Suspension of midlandifa.co.uk
Response by The Financial Conduct Authority to Carl Heaton on .

Partially successful.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Cyber security and cyber incidents amongst member organisations
Response by The Financial Conduct Authority to Ruth Walters 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...
Pre-paid industrial funeral plans - are legal standards now imposed?
Response by The Financial Conduct Authority to EM Agnew on .

Long overdue.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
FCA, Disability and Financial Services
Response by The Financial Conduct Authority to Dick Fowler on .

Successful.

Our Ref: FOI9740   Dear Mr Fowler   Freedom of Information: Right to know request   Thank you for your emails of 30 October and 24 November...
What is the FCA's performance on FOI internal reviews?
Response by The Financial Conduct Authority to Ahmet Latif on .

Awaiting internal review.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
FCA and Human Rights / ECHR Convention Interferences
Response by The Financial Conduct Authority to Gopio on .

Refused.

Our Ref:  FOI9566   Dear Mr Alom,   Freedom of Information: Right to know request I refer to your further email of 12 January 2023 (at 14:25)...
Digital national currency
Response by The Financial Conduct Authority to Adam Smith 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...
Progress with regards to vulnerable customers - British Gas being one example
Response by The Financial Conduct Authority to M Hands 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...
Manager and Technical Specialist salary by Division
Response by The Financial Conduct Authority to Amy Fisher on .

Delayed.

Our Ref: FOI9844   Dear Ms Fisher,   We refer to your below email received under the Freedom of Information Act 2000 (FOIA).  We are sorry to...
Employee Engagement
Response by The Financial Conduct Authority to Steve O'Donnell 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...
Voluntary Leavers in 2022
Response by The Financial Conduct Authority to Steve O'Donnell 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...
Petrol Prices
Response by The Financial Conduct Authority to J Newman on .

Information not held.

Our Ref: QUE0878   Dear Sir/Madam   Freedom of Information: Right to know request   Thank you for your email of 4 December 2022, in which y...
FOI backlog and compliance issues
Internal review request sent to The Financial Conduct Authority by Jane Jones on .

Awaiting internal review.

Dear FCA Your comments are ridiculous and the way you write is barely intelligible. You seem to have no idea how to operate FOI and you are bring...
FCA brings in paralegals to deal with FOI backlog
Internal review request sent to The Financial Conduct Authority by Jane Jones on .

Awaiting internal review.

Dear FCA Your comments are ridiculous and the way you write is barely intelligible. You seem to have no idea how to operate FOI and you are bring...
Non-transferable debt securities: exemption for non-profits
Response by The Financial Conduct Authority to Edward Bainton on .

Successful.

Our Ref: FOI9758   Dear Mr Bainton   Freedom of Information: Right to know request   Thank you for your email of 6 November 2022, in which...
Website & Digital Services -Website Development Services
Response by The Financial Conduct Authority to J M Greenwood on .

Partially successful.

Our Ref: FOI8898   Dear J Greenwood   Freedom of Information: Right to know request   Thank you for your email of 23 December 2021 concerni...

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