The Financial Services Authority

A regulator and a body that is now defunct, also called FSA

The FSA was renamed Financial Conduct Authority (FCA) on 1 April 2013. Certain regulatory functions were transferred to the Prudential Regulation Authority (PRA) on the same day.

The FSA set up the Money Advice Service.

This authority no longer exists, so you cannot make a request to it.

104 requests
Procedures and Training
Response by The Financial Services Authority to Mr Cook on .
Waiting clarification.
Direct line:  0207 066 7192 Email:         [FSA request email]     Our Ref: FOI2716     Dear Mr Cook   Freedom of Information: Right to know r...
General Counsel's Division
Response by The Financial Services Authority to Charles Maturin on .
Long overdue.
Our Ref: FOI/JF Dear Mr Maturin Thank you for your request under the Freedom of Information Act 2000 (the Act), for information about our General...
Bills Of Exchange Act and banks
Request to The Financial Services Authority by Adam. Annotated by Alistair P Sloan on .
Withdrawn by the requester.
I have marked this as having been withdrawn by the user as the user never responded to the request for clarification from 2012. Alistair WhatDoTheyK...
Cheshire Building Society Merger
Request to The Financial Services Authority by Mr Harding. Annotated by Tom Reynolds on .
Refused.
My name is Tom Reynoilds. I was a Cheshire Building Society member. I can prove that CBS knew of problems within Dunlop Heywood in 2006. My contact e-...
Corporate hospitality
Response by The Financial Services Authority to Andrew Pearce on .
Partially successful.
Direct line:  020 7066 7192 Email:         [FSA request email]     Our Ref: FOI2871     Dear Mr Pearce   Freedom of Information: Righ...
Bills Of Exchange Act and banks
Response by The Financial Services Authority to Adam on .
Awaiting classification.
Dear Michael Abbott You recently contacted the Financial Conduct Authority (previously the Financial Services Authority) with an enquiry and they wo...
RBS IT Systems Failure
Response by The Financial Services Authority to mat earnshaw on .
Awaiting classification.
Our Ref: FOI2918   Dear Mr Earnshaw   Freedom of Information: Right to know request   Thank you for your requests for information under the...
Mortgages
Response by The Financial Services Authority to Adam on .
Awaiting classification.
Dear Adam, Thank you for your request for information which was received by the FSA, now succeeded by the FCA, on 20 March 2013. We regret to info...
Albert Holmes
Response by The Financial Services Authority to Keith Alexander Mallen on .
Refused.
Dear Keith Mallen You recently contacted the Financial Services Authority (FSA) with an enquiry and they would like to know what you thought of the...
Our ref: FOI2108 Dear Mr Mallen Freedom of Information: Right to know request I refer to your request under the Freedom of Information Act 2000 (...
Average salaries in GCD and Enforcement
Response by The Financial Services Authority to A on .
Awaiting classification.
Thank you for your email requesting information under the Freedom of Information Act 2000 (the Act). Section 8(1) of the Act sets out the requiremen...
Our Ref: ISS10740866.PC182484 Dear Mr Ajani Thank you for your email dated 6 February 2013. Firstly, I should explain that in line with our policy (...
Court Orders
Follow up sent to The Financial Services Authority by Paul H on .
Successful.
Thanks for your detailed response which is extremely helpful. Paul Harper
Our Ref: FOI2861   Dear Mr Evans   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Informat...
Direct line:  0207 066 7192 Email:         [1][FSA request email]     Our Ref: FOI2854     Dear Ms Buchanan     I refer to my email...
RBS IT Systems failure
Request sent to The Financial Services Authority by mat earnshaw on .
Long overdue.
I would like to request a copy of the official FSA report into the RBS IT System failure earlier this year. I would also like to request any other...
Our Ref: FOI2824 Dear Mr Koumi Freedom of Information: Right to know request Please accept my apologies for the delay in my response and thank yo...
Data Management Services
Response by The Financial Services Authority to Philip Crothers on .
Successful.
Telephone:   0207 066 7192 Email:          [FSA request email] Our Ref: FOI2775 Dear Mr Crothers Freedom of Information : Right to know request...
Anjouan Corporate Services
Request to The Financial Services Authority by Dr. Jonathan Levy. Annotated by Dr. Jonathan Levy on .
Successful.
Internal review was helpful despite agency protestations that they held no original materials, pages 1 and 15 appear to have been generated somewhere o...
I think the questioner was asking pointed questions that would reveal the extent of official corruption. I fear that is not allowed in a country as dem...
Queries about loans
Response by The Financial Services Authority to daud islam on .
Information not held.
Our Ref: PC174760/ISS10689986 Dear Mr Islam, Thank you for your email of 10 November 2012 which has been passed to the Customer Contact Centre to re...
Dominion of Melchizedek
Response by The Financial Services Authority to Dr. Jonathan Levy on .
Information not held.
Our Ref: FOI2732 Dear Dr Levy, Freedom of Information: Right to know request Thank you for your request for information under the Freedom of Informa...
Somalia International Financial Centre
Response by The Financial Services Authority to Dr. Jonathan Levy on .
Information not held.
Our Ref: FOI2731   Dear Dr Levy,   Freedom of Information: Right to know request   Thank you for your request for information under the Freedom o...
Barclay Bank fine
Response by The Financial Services Authority to Hugh Duffy on .
Successful.
Dear Hugh Duffy You recently contacted the Financial Services Authority (FSA) with an enquiry and they would like to know what you thought of the se...
Our ref:  FOI2646 Dear Mr Fitzgerald We refer to your request under the Freedom of Information Act 2000 (the Act), for information on ". . . how t...

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