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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Fox Hayes
Ymateb gan The Financial Conduct Authority i John Hyde ar .

Gwybodaeth heb ei gadw.

Our Ref: 3227   Dear Mr Hyde   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information...
Erudio Student Loans
Ymateb gan The Financial Conduct Authority i Jonathan Wild ar .

Yn aros am gael ei ddosbarthu.

Our Ref: 3634   Dear Mr Wild                   Freedom of Information request FOI3386                   Thank you for your request under th...
Applications lost
Ymateb gan The Financial Conduct Authority i Mordecai Abel ar .

Yn aros am adolygiad mewnol.

Dear Mr Abel,   Thank you for your email below.   Further to our email of 8 September 2014, it would appear that we are still awaiting clarificati...
Search warrants
Ymateb gan The Financial Conduct Authority i Mordecai Abel ar .

Gwrthodwyd.

Telephone: 020 7066 8080 Email: [FCA request email] Our ref: FOI3617 Dear Mordecai Abel Freedom of Information : Right to know request Thank you...
Erudio Student Loans
Ymateb gan The Financial Conduct Authority i Jonathan Wild 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...
Our Ref: FOI3573     Dear Mr Cooper   Freedom of Information: Right to know request   We refer to your request under the Freedom of Infor...
Enforcement Action against Barclays
Ymateb gan The Financial Conduct Authority i Glenn Whatley ar .

Llwyddiannus.

Our Ref: FOI3560     Dear Mr Whatley   Freedom of Information: Right to know request   We refer to your request under the Freedom of Info...
Windfall Benefits & Unequal Treatment
Ymateb gan The Financial Conduct Authority i S Gibb 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...
Contact between the FCA and hibu directors
Ymateb gan The Financial Conduct Authority i W Chauhdry ar .

Yn aros am gael ei ddosbarthu.

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: FOI3425   Dear Ms Lucy   Freedom of Information: Right to know request   Thank you for your email.   I have been advised that the info...
Complaints Received Complaints Resolved.
Ymateb gan The Financial Conduct Authority i Keith Alexander Mallen ar .

Gwybodaeth heb ei gadw.

To:               Mr Keith Alexander Mallen   Our Ref:        FOI3098   Dear Mr Mallen   Freedom of Information: Right to know request  ...
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: FOI3325   Dear Ms Dant   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information Act...
List of joint venture capital firms

Gwybodaeth heb ei gadw.

  Our ref:  FOI3359     Dear Mr Shah   We refer to your request under the Freedom of Information Act 2000 (the Act), for “. . . a list of...
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...
Anti Money Laundering Scheme
Ymateb gan The Financial Conduct Authority i D. Richards ar .

Llwyddiannus.

Dear Ms Richards Thank you for your email regarding certain firms being registered with the Financial Conduct Authority (FCA) for money laundering....
State of UK banking industry
Ymateb gan The Financial Conduct Authority i faith yavuz ar .

Gwybodaeth heb ei gadw.

Dear Faith Thank you for your email dated 10 February 2014 and for contacting the Financial Conduct Authority (FCA) regarding your queries. Your emai...
Dear Ms Cardone Thank you for your e-mail. The response to this FOI request was sent to you on 16 January 2014, a copy of the e-mail is attached. Yo...
FCA fines Porta Verde
Ymateb gan The Financial Conduct Authority i Linda Cardone ar .

Llwyddiannus.

  Our Ref: FOI3253     Dear Ms Cardone   Freedom of Information: Right to know request   Thank you for your request under the Freedom o...
Buy To Let Loans
Ymateb gan The Financial Conduct Authority i James ar .

Llwyddiannus.

Dear Mr Harvey   Freedom of Information: Right to know request FOI3262         Thank you for your request under the Freedom of Information Act 2000...
Dear Ms Neal I can confirm that the FCA has received has received a total of £2m from CPP, in line with the instalment plan. Yours sincerely, Sus...
Our Ref: FOI3279     Dear Ms Cardone   Freedom of Information: Right to know request   Thank you for your request under the Freedom of In...
Our Ref: FOI3251   Dear Ms Grooms   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information A...
Our Ref: FOI3230     Dear Mr Benjamin   Freedom of Information : Right to know request   We refer to your request under the Freedom of In...
Dear Mr Benjamin Thank you for your e-mail below. We wrote to you on 28 November 2013 (e-mail attached) to advise you that this request has been pass...

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