The Financial Conduct Authority

A financial regulator, a money laundering supervisory authority, a regulator and a limited company, a elwir hefyd yn FCA

Cais 784
Make a Rhyddid Gwybodaeth request to this authority
FOI Request – Mortgage Broker Fee Structures and Payment Models
Ymateb gan The Financial Conduct Authority i Josh Lewis ar .

Yn disgwyl am ateb

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Fortrade Limited (FRN 609970) investigation
Ymateb gan The Financial Conduct Authority i Rupert Nathan ar .

Yn disgwyl dosbarthiad

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Freedom of Information Act Request - FCA and PSR Staff Performance Grades.
Ymateb gan The Financial Conduct Authority i Will Searby ar .

Yn disgwyl dosbarthiad

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Email Policy
Ymateb gan The Financial Conduct Authority i Michael Ashmore ar .

Yn disgwyl dosbarthiad

Our ref:     FOI12185 Dear Mr Ashmore Freedom of Information: Right to know request We are sorry to inform you that we are still processing your...
Communications between the FCA and the Lending Standards Board regarding investigation (Op Tiverton)
Ymateb gan The Financial Conduct Authority i Joseph O Yates ar .

Yn disgwyl dosbarthiad

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Communications between the FCA and Nationwide Building Society regarding Op Tiverton
Ymateb gan The Financial Conduct Authority i Joseph O Yates ar .

Yn disgwyl dosbarthiad

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Communications between the FCA and Nationwide, LSB, FOS and UK Finance regarding Guy Flintham
Ymateb gan The Financial Conduct Authority i Joseph O Yates ar .

Gwrthodwyd

Our Ref: FOI12058 Dear Mr Yates, Freedom of Information: Right to know request Thank you for your email of 11 February 2025, in which you asked:...
FCA credit-obfuscated gambling statistics
Ymateb gan The Financial Conduct Authority i Fred Parazi ar .

Yn disgwyl dosbarthiad

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 Email Retention Policy
Ymateb gan The Financial Conduct Authority i Gopio ar .

Wedi oedi

Our ref: FOI12175 Dear Mr Alom Further to your email of 20 March 2025, we are sorry to inform you that we are still processing your request concer...
Legal Recruitment Spend 2023/24 Financial Year
Ymateb gan The Financial Conduct Authority i Emily Carter ar .

Yn disgwyl dosbarthiad

Our Ref: FOI12179 Thank you for your email of 24 March 2025, in which you asked for During the financial year of 2023/2024 how many Lawyers worked...
Request for Information on FCA Oversight of Neo-Brokers (2020-2025)
Ymateb gan The Financial Conduct Authority i Niece Prayoonrat ar .

Yn disgwyl dosbarthiad

Our ref: FOI12180 Dear Ms Prayoonrat, Freedom of Information: Right to know request Thank you for your email of 24 March 2025, in which you asked...
De-banking activities in September 2022
Ymateb gan The Financial Conduct Authority i Mr B Kingsley ar .

Yn disgwyl am adolygiad mewnol

Our Ref:  FOI12026 Dear Mr B Kingsley,   Freedom of Information: Right to know request I refer to our email dated 25 March 2025.   I am sorry t...
Meetings - industry associations and FCA management
Ymateb gan The Financial Conduct Authority i Tazu Walden ar .

Yn disgwyl am ateb

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
WealthTek scandal is a huge FCA failure
Ymateb gan The Financial Conduct Authority i Ahmet Latif ar .

Yn disgwyl am adolygiad mewnol

Dear Mr Latif, We write further to our acknowledgement email we sent dated 9 April 2025. We have now considered your request for an internal review...
Use of WhatsApp
Ymateb gan The Financial Conduct Authority i Abdul Hai ar .

Rhannol lwyddiannus

Our ref: FOI11129   Dear Mr Hai,   Freedom of Information: Right to know request   Thank you for your email of 12 February 2024, in which y...
List of insurance providers, insurance brokers and financial advisors
Ymateb gan The Financial Conduct Authority i Daniel Bransden ar .

Waiting clarification

Our ref:FOI7501 Dear Mr Bransden,   Freedom of Information: Right to know request   Thank you for your email of 9 August 2020, in which you a...
Staff Vacancy Rate
Ymateb gan The Financial Conduct Authority i Ben Cowdock ar .

Waiting clarification

Our Ref:FOI8878   Dear Mr Cowdock   Freedom of Information: Right to know request   Thank you for your email of 15 December 2021 in which y...
FOI - Expenditure on equality, diversity, and inclusivity.
Ymateb gan The Financial Conduct Authority i Arthur Lightfoot ar .

Waiting clarification

Link: [1]File-List   Our ref:  FOI9823     Dear Mr Lightfoot   Thank you for your email of 17 November 2022 via the ‘Whatdotheyknow.com’...
Telephony & Storage
Ymateb gan The Financial Conduct Authority i Philip Mansfield ar .

Waiting clarification

Our Ref: FOI9996     Dear Mr Mansfield,   Freedom of Information: Right to know request   Thank you for your emails of 8, 9 and 13 Februa...
Data protection documentation
Ymateb gan The Financial Conduct Authority i James Jimson ar .

Waiting clarification

Our ref: FOI10079     Dear Mr James Jimson   Freedom of Information: Right to know request   Thank you for your request of 4 March 2023,...
Cases relating to politically exposed persons
Ymateb gan The Financial Conduct Authority i Alex Clark ar .

Waiting clarification

Link: [1]File-List Our ref:  FOI10359     Dear Mr Clark   Thank you for your email of 4 July 2023 in which you asked for the following inf...
Setting up a direct debit
Ymateb gan The Financial Conduct Authority i Jim Stones ar .

Rhannol lwyddiannus

Dear Jim Stones, Thank you for contacting the Financial Conduct Authority (FCA) via our freedom of information team. They have passed your query to...
FCA again fails to meet FOI legal target
Ymateb gan The Financial Conduct Authority i Jane Jones ar .

Waiting clarification

Our ref: FOI10600   Dear Ms Jones,   Freedom of Information: Right to know request   We are writing with reference to your request for info...
Senior Managers and Certification Regime
Ymateb gan The Financial Conduct Authority i Jack Lander ar .

Waiting clarification

Our Ref: FOI10920 Dear Mr Lander Thank you for your emails of 8 December 2023, in which you asked for the following information: Question 1: 'Can yo...
Request 659 -
Ymateb gan The Financial Conduct Authority i M Hands ar .

Waiting clarification

Our Ref: FOI11334   Dear Ms Hands.   Freedom of Information: Right to know request   Thank you for your email of 6 May 2024, in which, for...

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