The Financial Conduct Authority

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

746 requests
Make a Freedom of Information request to this authority
Please provide a record of all divisions and subsidiaries of Bank of Scotland and Lloyds Banking on FCA Financial Register
Response by The Financial Conduct Authority to Dragutin 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...
Request for responses to GC23/3
Response by The Financial Conduct Authority to Tazu Walden on .

Awaiting classification

Dear Ms Walden, Thank you for your email. My colleague should have advised in the FOIA response you received separately that the firms mentioned in yo...
Mifid II transaction reporting/EMIR Reporting
Response by The Financial Conduct Authority to RACHEL WOLCOTT on .

Awaiting classification

Our Ref: FOI11911 Dear Ms Wolcott, Freedom of Information: Right to know request Thank you for your email of 20 December 2024, concerning transac...
Clarification on a paragraph in the FCA Collateral (UK) Ltd investigation
Response by The Financial Conduct Authority to Nigel Hobbs 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...
Attestations required
Response by The Financial Conduct Authority to Lindsey Rogerson 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...
External employment
Response by The Financial Conduct Authority to Lindsey Rogerson 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...
Waivers requests
Response by The Financial Conduct Authority to Lindsey Rogerson 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...
FOIs
Response by The Financial Conduct Authority to Lindsey Rogerson 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...
Organisational chart
Response by The Financial Conduct Authority to Lindsey Rogerson on .

Successful

Our Ref: FOI11729 Dear Ms Rogerson Freedom of Information: Right to know request Thank you for your email of 14 October 2024, in which you asked:...
Update on FOI8883
Response by The Financial Conduct Authority to Lindsey Rogerson on .

Successful

Our ref:     FOI11767 Dear Ms Rogerson Freedom of Information: Right to know request Thank you for your email of 29 October 2024, in which you as...
Payment Services Providers and crypto asset firms subject to enforcement operations
Response by The Financial Conduct Authority to RACHEL WOLCOTT on .

Successful

Our ref:  FOI11909 Dear Ms Wolcott Thank you for your email of 20 December 2024 in which you requested information relating to crypto asset firms....
Request for DP23/1 Consultation Responses - Finance for Positive Change
Response by The Financial Conduct Authority to Tazu Walden 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...
Recruitment Spend
Response by The Financial Conduct Authority to Alice Jenks on .

Successful

Our ref: FOI11882 Dear Ms Jenks,                                                                  Freedom of Information: Right to know request...
Consultation Responses CP22/20 - SDR
Response by The Financial Conduct Authority to Tazu Walden on .

Partially successful

Our ref:  FOI11778 Dear Ms Walden Thank you for your email below. Section 44(1)(a) of the Freedom of Information Act 2000 (FOIA) provides that i...
Request for FCA documentation
Response by The Financial Conduct Authority to Peter Cornell 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...
Conveyancing fraud statistics
Response by The Financial Conduct Authority to Josh Lewis 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...
Request for information - Collateral Agent Limited
Request to The Financial Conduct Authority by Peter Cornell. Annotated by Peter Cornell on .

Refused

Accepted by ICO 07/01/2025
Collateral - data destruction
Request to The Financial Conduct Authority by Peter Cornell. Annotated by Peter Cornell on .

Refused

Case accepted by ICO 07/01/2025
Document Request - Patrick Brien
Response by The Financial Conduct Authority to Peter Cornell on .

Awaiting internal review

Our Ref: FOI11857 Dear Mr Cornell, Freedom of Information: Right to know request Thank you for your email, dated 4 January 2025, regarding the in...
Collateral (UK Ltd)
Response by The Financial Conduct Authority to steve robinson on .

Awaiting classification

Our Ref: FOI11641 Dear Mr Robinson, Thank you for your email of 4 January 2025. We understand from your email that you are interested in FCA documen...
Collateral (UK) Limited - Chattel Loans
Response by The Financial Conduct Authority to Peter Cornell 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...
Collateral (UK) Ltd - White Feather Designs Ltd
Response by The Financial Conduct Authority to Peter Cornell 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...
Translation Contract Question
Response by The Financial Conduct Authority to Alexander Michael on .

Partially successful

Our ref:     FOI11826 Dear Mr Michael Freedom of Information: Right to know request Thank you for your email of 19 November 2024, in which you as...
FCA's relationships with Onclusive Inc, Kantar Reputation Intelligence, and PRgloo Ltd.
Response by The Financial Conduct Authority to Gopio on .

Partially successful

Our Ref: FOI11460   Dear Mr Alom,   Freedom of Information: Right to know request I refer to your email dated 10 September 2024 asking the Fi...
Freedom of Information Request: ICT Budget and Spending Plans for Next Fiscal Year
Response by The Financial Conduct Authority to Gordon Reid 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...

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