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 295

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Chip and Pin Fraud on account
Ymateb gan The Financial Conduct Authority i rosie ar .

Llwyddiannus.

Our Ref: .ISS10897663/PC204244 Dear Rosie Thank you for your email dated 4 November 2013 and for your query regarding bank refunds for fraudulent tra...
Organisations under Investigation
Ymateb gan The Financial Conduct Authority i Jim Proffitt ar .

Yn disgwyl eglurhad.

  Our ref:  FOI4385     Dear Mr Proffitt   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for “. . . a list of o...
Our Ref: FOI4135   Dear Mr Norridge   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information...
Our Ref: QUE0360   Dear Mr Stuart   Freedom of Information : Query   Thank you for your inquiry of 17 January in which you asked us to “confirm...
FCA Approval of Ian Livingston
Ymateb gan The Financial Conduct Authority i P. John ar .

Gwrthodwyd.

Our Ref: FOI4398   Dear Mr John Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information Act 20...
Coroner's report
Ymateb gan The Financial Conduct Authority i D E Freitas ar .

Llwyddiannus.

Telephone:     020 7066 8080 Email:           [FCA request email]   Our ref:        FOI4227   Dear Mr Freitas   Freedom of Information :...
Our Ref: FOI4008   Dear Mr Newbegin   Freedom of Information : Right to know request   We refer to your request under the Freedom of Information...
Number of complaints about admin fee loans
Ymateb gan The Financial Conduct Authority i Graeme Wingate ar .

Rhannol lwyddiannus.

Our Reference: FOI3828   Dear Mr Wingate   We refer to your request under the Freedom of Information Act 2000 (the “Act”), for information abo...
ERP Systems
Ymateb gan The Financial Conduct Authority i S Friday ar .

Rhannol lwyddiannus.

Our Ref: FOI4292   Dear Sir, Madame   Freedom of Information: Right to know request I refer to your request for information under the Freedom of I...
Telephone:     020 7066 8080 Email:           [1][FCA request email]   Our ref:        FOI4287   Dear Sir/ Madam   Freedom of Information...
WeRe Bank
Dilynol a anfonwyd at The Financial Conduct Authority gan Master_Stuart ar .

Yn hwyr iawn

Thank You for your prompt response. I understand all cheques are not legal tender and are bills of exchange. Just for complete clarification on...
GXG Markets
Ymateb gan The Financial Conduct Authority i Dr. Jonathan Levy ar .

Gwrthodwyd.

Our Ref:          FOI4235   Dear Dr Levy,   Freedom of Information: Right to know request   Please find attached the outcome of the FCA's r...
Dear Mr Wynn   Freedom of Information: Right to know query   Thank you for your query which is attached below.   To inspect or receive a copy of...
FCA have provided minutes of market risk meeting and discussion with supervision which discusses LOBO loans. Requires follow up re: definition of "vuln...
Dear Mr Benjamin,   Our Ref: FOI4076   I understand that you spoke to Greg Choyce on the telephone earlier this week, regarding his internal r...
Erudio Student Loans Limited
Ymateb gan The Financial Conduct Authority i K MacDonald ar .

Rhannol lwyddiannus.

Dear K Macdonald, Thank you for your query regarding Erudio Student Loans Limited dated 24 February 2015. I apologise for the late reply to this que...
Net2S Insider Dealing Investigation
Cais i The Financial Conduct Authority gan P. John. Wedi ei anodi gan P. John ar .

Rhannol lwyddiannus.

Hanif Lalani's appeal against penalty for insider dealing dismissed by Paris court of appeal... Trans;"By judgment of 2 October 2014, the Paris Court...
Data Storage Requirements

Rhannol lwyddiannus.

  Our Ref: FOI4145       Dear Mr Hatcher   Freedom of Information: Right to know request   Thank you for your request for information...
To:               Mr Stephen Ronald Cusworth   Our ref:         FOI4092   Dear Mr Cusworth   Freedom of Information: Right to know request...
Variation of permissions
Ymateb gan The Financial Conduct Authority i Andrew Pearce ar .

Yn disgwyl eglurhad.

  Our ref:  FOI3282     Dear Mr Pearce,   We refer to your request under the Freedom of Information Act 2000 (the Act) for the following i...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
2010 'Arrow' Review of ICAP
Cais i The Financial Conduct Authority gan Jamie Griffiths. Wedi ei anodi gan Jamie Griffiths ar .

Gwrthodwyd.

Applying exemption under S44 of FOIA - FCA argues disclosure is prohibited by Financial Services and Markets Act 2000.
Money Creation
Ymateb gan The Financial Conduct Authority i Nimit Jethwa ar .

Yn aros am gael ei ddosbarthu.

Dear Mr Jethwa,   Thank you for your email of 17 June.   Consumer Credit   We note the points raised in your email. However, a lender does...

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