The Financial Conduct Authority

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

Cais 640
Human Rights complaint process
Cais i The Financial Conduct Authority gan Gopio. Wedi ei anodi gan Gopio ar .

Gwrthodwyd.

17/03/2024: Complaint submitted to the ICO.
Our Ref: FOI10360   Dear Mr Wilde,   Freedom of Information: Right to know request I refer to your email dated 8 September 2023 asking the Fi...
Our Ref: FOI10987   Dear Mr Tsigarides   Freedom of Information: Right to know request   Thank you for your emails of 3 and 31 January 2024...
Our Ref: FOI10712   Dear Ms Rogerson,   Freedom of Information: Right to know request I refer to your email dated 8 November 2023 asking the...
FCA statement "nothing short of disgraceful"
Cais i The Financial Conduct Authority gan Ahmet Latif. Wedi ei anodi gan Ahmet Latif ar .

Gwrthodwyd.

ICO 09-02-24 FOI10952
IC-278901-T9G2 FOI10784
FCA failing to sanction misconduct under SMCR
Cais i The Financial Conduct Authority gan Ahmet Latif. Wedi ei anodi gan Ahmet Latif ar .

Gwrthodwyd.

IC-254873-F0X7 FOI10336
IC-278981-Y8B3 FOI10836
FCA fails to act on director bans
Cais i The Financial Conduct Authority gan Ahmet Latif. Wedi ei anodi gan Ahmet Latif ar .

Gwrthodwyd.

IC-278510-X6P2 FOI10677
Dear Mr Latif,   Thank you for your email below.   We can confirm we responded to your above referenced internal review request today and the...
Our Ref: FOI10949     Dear Tsigarides,   Freedom of Information: Right to know request   Thank you for your email of 2 January 2024, in w...
Our Ref: FOI10584 and FOI10677   Dear Mr Latif,   Freedom of Information: Right to know request I refer to your emails dated 13 and 26 Octobe...
Investigation of Wellesley
Cais i The Financial Conduct Authority gan Bill Ball. Wedi ei anodi gan Bill Ball ar .

Gwrthodwyd.

The refusal to supply details of what and who are being investigated is reasonable in principle. The refusal to even say how long FCA think the invest...
Our Ref: FOI10542   Dear Mr Latif Freedom of Information: internal review I am writing in response to your request for an internal review on 11...
Our reference: FOI10472   Dear Mr Latif   Freedom of Information: internal review   I am writing to you in response for your request for th...
Our Ref: FOI10553   Dear Mr Aspinall,   Freedom of Information: Right to know request   Thank you for your email of 23 August 2023, the ful...
Our Ref: FOI9466   Dear Mr Brown   Freedom of Information: Right to know request   Thank you for your email of 19 July 2022, in which you a...
Link: [1]File-List   Our ref:  FOI10302     Dear Mr Brown   Thank you for your request of 9 June 2023 in which you asked for the followi...
Link: [1]File-List Our ref:  FOI10468     Dear Mr Gration   Thank you for your email of 31 July 2023 in which you asked for information re...
Our Ref:  FOI99897   Dear Mr Heaton   Freedom of Information: Right to know request I refer to your email dated 8 June 2023 asking the Financ...
Claims Management Companies
Ymateb gan The Financial Conduct Authority i Ahmet Latif ar .

Gwrthodwyd.

Dear Mr Latif,   Freedom of Information: Right to know request I refer to your email dated 23 June 2023 asking the Financial Conduct Authority (...
Meeting minutes
Ymateb gan The Financial Conduct Authority i Chris inman ar .

Gwybodaeth heb ei gadw.

Link: [1]File-List Our ref:  FOI10356     Dear Mr Inman   Thank you for your email of 30 June 2023 in which you asked for further informat...
Our ref: FOI10240   Dear D Kol   Freedom of Information: Right to know request   Thank you for your email of 24 May 2023, in which you aske...
Dear Mr Latif,   Freedom of Information: Right to know request I refer to your email dated 06 June 2023 asking the Financial Conduct Authority (...
Dear Ms Castro,   Freedom of Information: Right to know request   Thank you for your email of 20 June, in which you asked for:   ‘I would l...

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