The Financial Conduct Authority

A regulator, a elwir hefyd yn 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.

Cais 282
Our Ref: FOI7411   Dear Mr Hawthorne   Freedom of Information: Right to know request   Thank you for your email dated 10 August 2020.  We a...
Breakdown of 2018 and 2019 restitution and sanctions
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Yn aros am gael ei ddosbarthu.

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...
Sanctions by FCA under MIFID II/MiFIR
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Yn aros am ymateb.

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...
Cum-ex alleged fraud
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Yn disgwyl eglurhad.

Our ref:        FOI7395   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your email of 20 June 2020, in whi...
List of financial crimes
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Gwybodaeth heb ei gadw.

Our Ref: FOI7397   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your email of 20 June 2020, in which you...
Advisory Group on open finance
Ymateb gan The Financial Conduct Authority i Mr J. Recard ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI7035     Dear Mr Recard   Freedom of Information: Right to know request   Thank you for your request of 21 January 2020, for...
Trade Body Correspondence
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Gwrthodwyd.

Link: [1]File-List   Our ref:  FOI7244     Dear Mr Evans   We write further to our previous emails in respect of your request for “…all...
Link: [1]File-List   Our ref:  FOI7245     Dear Mr Evans   We write further to our previous emails in respect of your request for “corre...
MS19/1: Credit Information Market Study Responses
Ymateb gan The Financial Conduct Authority i M. Smith ar .

Yn aros am gael ei ddosbarthu.

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...
Covid CMCs
Ymateb gan The Financial Conduct Authority i John Hyde ar .

Llwyddiannus.

Link: [1]File-List   Our ref:  FOI7463     Dear Mr Hyde   Thank you for your email of 16 July 2020 in which you asked for information ab...
PPI Complaints and COVID-19
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Yn hwyr iawn

Link: [1]File-List   Our ref:  FOI7332     Dear Mr Evans   We write further to our email of 29 June 2020 about your request for informat...
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...
A copy of your internal blog/blogging policy
Ymateb gan The Financial Conduct Authority i Rebecca Major ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI7398     Dear Ms Major   Freedom of Information: Right to know request   Thank you for your email of 22 June 2020, in which y...
Business Interruption Insurance court case
Ymateb gan The Financial Conduct Authority i Abdul Hai ar .

Yn aros am ymateb.

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...
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...
Our Ref: FOI3390   Dear Mr Chauhdry   Freedom of Information: Right to know request     I refer to your request for information which was receiv...
Our Ref: FOI6394   Dear Ms Parker   Freedom of Information: Right to know request   I refer to your e-mail dated 3 July 2019 asking the Fin...
Information on DB transfers from the FCA DB scheme
Ymateb gan The Financial Conduct Authority i Anna Morris ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI7297 Dear Ms Morris Freedom of Information: Right to know request Thank you for your email of 11 July 2020 about your request under t...
Lottery research
Ymateb gan The Financial Conduct Authority i William Boyle ar .

Yn aros am gael ei ddosbarthu.

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...
Isgxchange.com or previously known as IG options
Ymateb gan The Financial Conduct Authority i Rajou skanthan ar .

Gwybodaeth heb ei gadw.

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...
Lender Panel Removal Volumes
Ymateb gan The Financial Conduct Authority i Alastair Stuart ar .

Rhannol lwyddiannus.

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...
Director / Manager using two names for same company
Ymateb gan The Financial Conduct Authority i Nigel Hulley ar .

Yn aros am gael ei ddosbarthu.

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
Ymateb gan The Financial Conduct Authority i Joseph Leigh ar .

Gwrthodwyd.

Link: [1]File-List   Our ref:  FOI7152     Dear Mr Leigh   We write further to our previous emails about your request for information re...
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
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Rhannol lwyddiannus.

Our ref:        FOI7240   Dear Mr Evans   Freedom of Information: Right to know request   Thank you for your email of 14 April 2020 in whic...

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