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.

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Disclosure of staff financial interests
Ymateb gan The Financial Conduct Authority i R Williams 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...
Onecoin
Ymateb gan The Financial Conduct Authority i Rob Blackie ar .

Hwyr.

Our Ref: FOI7031   Dear Mr Blackie     I refer to your request under the Freedom of Information Act 2000 (“the Act”) for the following informa...
ICT Systems
Ymateb gan The Financial Conduct Authority i mike cattermole ar .

Yn aros am gael ei ddosbarthu.

Our ref:         FOI6973   Dear Mr Cattermole   We write further to our email of 22 January 2020 about your request under the Freedom of Infor...
Our Ref: FOI6759   Dear Mr Williams   Freedom of Information: Right to know request   l am writing further to our email dated 20 January 20...
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   We refer to your request under the Freedom of Infor...
Printers/Printing devices & consumables
Ymateb gan The Financial Conduct Authority i Chris 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...
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...
Member Data Commercial Usage
Cais am adolygiad mewnol a anfonwyd at The Financial Conduct Authority gan Darren Isaac ar .

Yn aros am adolygiad mewnol.

Thank you for your correspondence dated 24th January 2020 in which, to summarise, you have refused my request to supply any stored email data on the...
List of suspended IFAs
Ymateb gan The Financial Conduct Authority i Andy Parkinson ar .

Yn disgwyl eglurhad.

Our ref:         FOI6410   Dear Mr Parkinson   Freedom of Information : Right to know request   Thank you for your request for information...
Our Ref: FOI6814   Dear Mr Buttery   I refer to your request under the Freedom of Information Act 2000 (“the Act”) for information concerning...
Our Ref: FOI6787   Dear Mr Franks   Freedom of Information: Right to know request   I refer to your email received on 21 October 2019 askin...
Our ref: FOI6458   Dear Mr Recard     Freedom of Information: Right to know request   Thank you for your request under the Freedom of Inf...
Staff access to FCA internal Whistle-blowing arrangements
Ymateb gan The Financial Conduct Authority i Steven Franks ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI6785     Dear Mr Franks,    Freedom of Information: Right to know request   Thank you for your request under the Freedom of I...
FCA Handbook -SUP 15 - Notifications to the FCA _ Cyber
Ymateb gan The Financial Conduct Authority i Tilly P ar .

Yn aros am gael ei ddosbarthu.

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...
Our Ref: FOI6409   Dear Mr Isaac   Freedom of Information: Right to know request   I refer to your email of earlier today and also our emai...
Telephone:  0207 066 8080 Email:         [1][FCA request email]   Our ref:        FOI4907   Dear Ms Dawson   Freedom of Information : Rig...
FCA Authorised Mortgage Advisors
Ymateb gan The Financial Conduct Authority i Gareth Davies ar .

Yn disgwyl eglurhad.

Our reference: FOI4495   Dear Mr Davies,     Thank you for your request for information under the Freedom of Information Act 2000 (the Act). Your...
Dear Peter Injustice, Thank you for your further email. I've again checked our Financial Services Register, and I'm still unable to locate a firm...
Investigations
Ymateb gan The Financial Conduct Authority i Antony Moore ar .

Yn hwyr iawn

  Our ref:  FOI6309     Dear Mr Moore   We refer to your email following our request for clarification below.  You clarified that you wish...
Our ref: FOI6023 Dear Mr Benjamin We refer to your email below following our response to your request for an internal review of the request dealt wi...
Correspondence
Ymateb gan The Financial Conduct Authority i Antony Moore ar .

Yn hwyr iawn

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...
Letter re off-payroll from HMRC
Ymateb gan The Financial Conduct Authority i Dave Chaplin ar .

Yn aros am adolygiad mewnol.

Our Ref: FOI6197     Dear Mr Chaplin,   Freedom of Information: Right to know request   I refer to your request under the Freedom of Info...
LGSS
Ymateb gan The Financial Conduct Authority i michael john ar .

Yn hwyr iawn

  Our ref:  QUE0668     Dear Mr John   We refer to your further enquiry below relating to LGSS.  A search on the Companies House website s...
Licence .
Cais i The Financial Conduct Authority gan michael john. Wedi ei anodi gan michael john ar .

Yn hwyr iawn

THE fca might also want to check the justice clerk society that was disolved in 2011 but is still registered on dun&bradstreet ,, you know the grou...
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...

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