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 297
Gwnewch cais i'r awdurdod hwn
Internal communication regarding the FOIA Request on Open Finance Advisory Group
Ymateb gan The Financial Conduct Authority i Mr J. Recard ar .

Yn aros am gael ei ddosbarthu.

Our ref:        FOI7596   Dear Mr Recard   Freedom of Information: Right to know request   Thank you for your request of 14 August 2020, fo...
Provision of a Flexible Benefits Platform
Ymateb gan The Financial Conduct Authority i Francis Lloyd ar .

Rhannol lwyddiannus.

Our Ref: FOI7775   Dear Mr Lloyd   Freedom of Information: Right to know request   Thank you for your email of 2 November, in which you ask...
Racist blog "Understanding Gaps" denying systemic racism
Ymateb gan The Financial Conduct Authority i Jacob Hawthorne ar .

Gwrthodwyd.

Our Ref:  FOI7565   Dear Mr Hawthorne   Freedom of Information: Right to know request I refer to your email received on 30 September 2020 ask...
Heads of Department placed on Performance Improvement Plans
Ymateb gan The Financial Conduct Authority i Bryen Vugel ar .

Hwyr.

Our Ref: FOI7732   Dear Mr Vugel,   We refer to your below email received under the Freedom of Information Act 2000 (FOIA).  We are sorry to i...
FCA General Insurance and Protection (Retail Supervision teams) - staff attrition rates since September 2015
Ymateb gan The Financial Conduct Authority i Steven Franks ar .

Rhannol lwyddiannus.

Our Ref: FOI6787   Dear Mr Franks   Freedom of Information: Right to know request   I refer to your email received on 21 October 2019 askin...
ISX Financial UK Ltd (Firm Reference Number: 901034) - Policies, procedures, other documentation submitted with their application for EMI
Ymateb gan The Financial Conduct Authority i Dmitry Nade ar .

Gwrthodwyd.

Our ref: FOI7672   Dear Mr Nade   Freedom of Information: Right to know request   Thank you for your email of 28 September 2020, in which y...
Presumed Donor and Inheritor
Ymateb gan The Financial Conduct Authority i Georgios Christodoulou (Ataliwyd y cyfrif) ar .

Yn aros am ymateb.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Staff access to FCA internal Whistle-blowing arrangements
Ymateb gan The Financial Conduct Authority i Steven Franks ar .

Llwyddiannus.

Our ref: FOI6785     Dear Mr Franks,    Freedom of Information: Right to know request   Thank you for your request under the Freedom of I...
social media management tool RFI
Ymateb gan The Financial Conduct Authority i Joesph adams ar .

Rhannol lwyddiannus.

Our Ref: FOI7649   Dear Mr Adams   Freedom of Information: Right to know request   Thank you for your email of 22 September 2020 in which y...
Number of agreements made under ss. 71-74 of the Serious Organised Crime and Police Act 2005 (SOCPA) by the FCA
Ymateb gan The Financial Conduct Authority i Thomas Surr ar .

Llwyddiannus.

Our Ref: FOI7682   Dear Mr Surr,   Freedom of Information: Right to know request   Thank you for your email of 1 October 2020, in which you...
Spectrum Blog Posts
Ymateb gan The Financial Conduct Authority i Jacob Hawthorne ar .

Rhannol lwyddiannus.

Our ref: FOI7675     Dear Mr Hawthorne   Freedom of Information: Right to know request   Thank you for your request of 26 September 2020,...
H m can u c ..
Ymateb gan The Financial Conduct Authority i michael john ar .

Llwyddiannus.

Our ref: FOI7651     Dear Mr John   Freedom of Information: Right to know request   Thank you for your email of 18 September 2020, in whi...
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   I refer to your email dated 14 August 2020 asking the F...
Sanctions by FCA under MIFID II/MiFIR
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Llwyddiannus.

Our ref: FOI7532   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your email of 5 August 2020, in which you...
Cum-ex alleged fraud
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Gwrthodwyd.

Our ref:        FOI7395   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your emails of 20 June 2020 and 16...
Enforcement under FSMA
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Llwyddiannus.

Our Ref: FOI7563 Dear Mr Steele, Freedom of Information: Right to know request Thank you for your below email, as requested we have provided the tab...
Call Centres in the UK
Ymateb gan The Financial Conduct Authority i Claire Buckland ar .

Yn aros am gael ei ddosbarthu.

  Our Ref: FOI7627     Dear Ms Buckland, Freedom of Information: Right to know request Thank you for your email of 10 September 2020, in wh...
Info about a blog post
Ymateb gan The Financial Conduct Authority i Laura Salisbury ar .

Yn aros am gael ei ddosbarthu.

Link: [1]File-List   Our ref:  FOI7566     Dear Ms Salisbury   Thank you for your request of 14 August 2020, in which you asked for the...
Business Interruption Insurance court case
Ymateb gan The Financial Conduct Authority i Abdul Hai ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI7482   Dear Mr Hai,   Freedom of Information: Right to know request   We write further to our email of 17 August 2020 regarding...
Racist Proud to be British blog - CEO message to staff
Ymateb gan The Financial Conduct Authority i Jacob Hawthorne ar .

Rhannol lwyddiannus.

Link: [1]File-List   Our ref:  FOI7476     Dear Mr Hawthorne   Thank you for your request of 29 June 2020, in which you asked for the fo...
Breakdown of 2018 and 2019 restitution and sanctions
Ymateb gan The Financial Conduct Authority i Jason Steele ar .

Llwyddiannus.

Our ref: FOI7537     Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your email of 8 August 2020, in which...
MS19/1: Credit Information Market Study Responses
Ymateb gan The Financial Conduct Authority i M. Smith ar .

Gwrthodwyd.

Our Ref: FOI7508 Dear M Smith, Freedom of Information: Right to know request Thank you for your email of 29 July 2020, in which you asked for:...
PO boxes
Dilynol a anfonwyd at The Financial Conduct Authority gan Georgios Christodoulou (Ataliwyd y cyfrif) ar .

Llwyddiannus.

Nicci Grady - Thank You for confirming that the companies registered with you, that you regulate, do not need to put their real address on corresp...
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 27 July 2020 about your request for informati...
Proud to be British blog
Ymateb gan The Financial Conduct Authority i Jacob Hawthorne ar .

Gwrthodwyd.

Our Ref: FOI7411 Dear Mr Hawthorne Freedom of Information: Right to know request I refer to your emails received on 14 July 2020 asking the Finan...

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