The Financial Conduct Authority

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

Cais 641
Ascent Digital Services UK Limited
Ymateb gan The Financial Conduct Authority i Alexis Amore 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...
Data Scientists by department
Ymateb gan The Financial Conduct Authority i Amy Fisher 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...
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 under fire from transparency campaigners
Ymateb gan The Financial Conduct Authority i Ahmet Latif ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI11175   Dear Mr Latif   Thank you for your email of 27 February 2024, in which you asked: ‘1. Please provide all background repor...
FOI 9980--request for information
Ymateb gan The Financial Conduct Authority i RACHEL WOLCOTT ar .

Yn aros am adolygiad mewnol.

Our Ref: FOI10744   Dear Rachel Wolcott,   I refer to our email dated 15 February 2024. I am sorry to inform you that we have not yet conclude...
FOI6522 request for further information
Ymateb gan The Financial Conduct Authority i RACHEL WOLCOTT ar .

Yn aros am adolygiad mewnol.

Our Ref: FOI10746   Dear Rachel Wolcott,   I refer to our email dated 12 February 2024. I am sorry to inform you that we have not yet conclude...
FOI9427: request for information
Ymateb gan The Financial Conduct Authority i RACHEL WOLCOTT ar .

Yn aros am adolygiad mewnol.

Our Ref: FOI10745   Dear Rachel Wolcott,   I refer to our email dated 12 February 2024. I am sorry to inform you that we have not yet conclude...
Our Ref: FOI10606   Dear Rachel Wolcott,   Freedom of Information: Right to know request I refer to your email dated 17 November 2023 asking...
Compensation Scheme For Overcharged Rates Interest
Ymateb gan The Financial Conduct Authority i Emma Szczambura ar .

Yn aros am gael ei ddosbarthu.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
HR Operations Pre- and Post Covid
Ymateb gan The Financial Conduct Authority i Sarah 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...
Our Ref: FOI11142   Dear Mr Latif, Freedom of Information: Right to know request   Thank you for your email, dated 17 March 2024, regarding t...
Hard Credit Searches
Ymateb gan The Financial Conduct Authority i Emma Szczambura ar .

Yn aros am gael ei ddosbarthu.

Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...
Consumer Duty enforcement cases
Ymateb gan The Financial Conduct Authority i Lindsey Rogerson ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI11155     Dear Ms Rogerson   Freedom of Information: Right to know request   Thank you for your email of 21 February 2024, in...
Link: [1]File-List   Our ref:  FOI10938     Dear Ms Heys   Thank you for your email of 14 December 2023, in which you asked for informat...
Use of WhatsApp
Ymateb gan The Financial Conduct Authority i Abdul Hai ar .

Yn aros am gael ei ddosbarthu.

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...
Our ref. FOI10867 Dear Ms Rogerson Please find attached a copy of our response to your emails of 27 November 2023 and 3 January 2024. Please accept...
WealthTek scandal is a huge FCA failure
Cais i The Financial Conduct Authority gan Ahmet Latif. Wedi ei anodi gan Ahmet Latif ar .

Yn aros am adolygiad mewnol.

Complaint submitted to ICO (FOI11065) 27-FEB-2024
Bank of Scotland police investigation.
Ymateb gan The Financial Conduct Authority i Maria O Callaghan ar .

Yn aros am gael ei ddosbarthu.

Our ref:     FOI11021   Dear Ms O Callaghan   Freedom of Information: Right to know request   Thank you for your email of 12 January 2024,...
Confirmation of meetings at the FCA

Yn aros am gael ei ddosbarthu.

Link: [1]File-List     Dear Sir / Madam   We are writing with reference to your request for the following information relating to ‘[i]nvestm...
Dear Ms Wolcott,   I am sorry to inform you that we have not yet concluded our internal review of the FCA’s response to your information request u...
Senior Managers and Certification Regime
Ymateb gan The Financial Conduct Authority i Jack Lander ar .

Yn aros am gael ei ddosbarthu.

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...
Credit Information Market Study
Ymateb gan The Financial Conduct Authority i Dr Gregg Harrison ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI10904   Dear Dr Harrison    Freedom of Information: Right to know request     Thank you for your email of 5 December 2023, in w...
Home Purchase Plans
Ymateb gan The Financial Conduct Authority i Kevin Rose ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI10678   Dear Mr Rose,   Freedom of Information: Right to know request   Thank you for your emails of 28 September 2023 and 20 O...
Allowances and expenses claimed by Director grade staff
Ymateb gan The Financial Conduct Authority i Peter Andrews ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI10806   Dear Mr Andrews   Freedom of Information: Right to know request   Thank you for your email of 31 October 2023, in which...
Thank you for e-mailing the Financial Conduct Authority's Information Disclosure Team. This is an automatic acknowledgement to tell you that we have...

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