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
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...
Data Scientists by department
Ymateb gan The Financial Conduct Authority i Amy Fisher 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...
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...
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.
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...
National Security Vetting
Ymateb gan The Financial Conduct Authority i Michaela Kingston ar .

Rhannol lwyddiannus.

Our Ref: FOI10838   Dear Ms Kingston,   Freedom of Information: Right to know request I refer to your email dated 17 December 2023 asking the...
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: 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. 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...
Our Ref: FOI10987   Dear Mr Tsigarides   Freedom of Information: Right to know request   Thank you for your emails of 3 and 31 January 2024...
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
Our Ref: FOI10712   Dear Ms Rogerson,   Freedom of Information: Right to know request I refer to your email dated 8 November 2023 asking the...
Day 3690 - regulatory
Cais i The Financial Conduct Authority gan M Hands. Wedi ei anodi gan M Hands ar .

Yn aros am gael ei ddosbarthu.

Annotations will be posted publicly here, and are not sent to The Financial Conduct Authority. No copyright intended Quote Who is exempt from the...
CON-21-084 Facilities Management Services
Ymateb gan The Financial Conduct Authority i Eliza Floyd ar .

Rhannol lwyddiannus.

Our ref: FOI11043     Dear Ms Floyd   Freedom of Information: Right to know request   Thank you for your email of 17 January 2024, in whi...
Our ref: FOI10983   Dear Ms Rogerson,   Freedom of Information: Right to know request   Thank you for your email of 3 January 2024, in whic...
Contract information
Ymateb gan The Financial Conduct Authority i James Clarke ar .

Rhannol lwyddiannus.

Our Ref: FOI11078   Dear Mr Clarke   Freedom of Information: Right to know request   Thank you for your email of 23 January 2024, in which...

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