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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Our ref: FOI6457   Dear Mr Recard   Freedom of Information : Right to know request   Thank you for your request under the Freedom of Inform...
Our Ref:                 QUE0714   We refer to your enquiry of 28 June 2019 and your subsequent email on the 11 July 2019.   28 June email -...
Staff access to FCA internal Whistle-blowing arrangements
Ymateb gan The Financial Conduct Authority i Steven Franks ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI6785     Dear Mr Franks,    Freedom of Information: Right to know request   Thank you for your request under the Freedom of I...
Claims Management Companies
Ymateb gan The Financial Conduct Authority i Jonathan ar .

Llwyddiannus.

Our Ref: FOI6776     Dear Mr Deans   Thank you for your request under the Freedom of Information Act 2000 (the “Act”), dated 19 September 20...
  Our ref:  QUE0720     Dear Mr Tsigarides   We refer to your enquiry below and we apologise for the delay in responding.   The Inform...
  Our Ref: FOI6760     Dear Mr Tsigarides   Thank you for your request under the Freedom of Information Act 2000 (the “Act”), dated 16^th...
Software Systems
Ymateb gan The Financial Conduct Authority i Jack Wheeler-Bailey ar .

Rhannol lwyddiannus.

Our ref:         FOI6677   Dear Mr Wheeler-Bailey   Freedom of Information: Right to know request   Thank you for your request, which we re...
Email: [1][FCA request email]     Mr Joel Benjamin     17 September 2019 Our Ref: FOI6633 Dear Mr Benjamin   Freedom of Information...
FCA Handbook -SUP 15 - Notifications to the FCA _ Cyber
Ymateb gan The Financial Conduct Authority i Tilly P ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI6394   Dear Ms Parker   Freedom of Information: Right to know request   I refer to your e-mail dated 3 July 2019 asking the Fin...
Our ref: FOI6653   Dear Mr O'Neill,   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Infor...
  Our Ref: FOI6627   Dear Ms Adeleke,   Freedom of Information: Right to know request   We refer to your request under the Freedom of Inf...
Mr Smith        23rd May 2019   Our Ref: FOI6461     Dear Mr Smith   Freedom of Information: Right to know request   Thank you for your reque...
Our Ref: FOI5961     Dear Mr Benjamin   Freedom of Information: Right to know request   Thank you for your request dated 22 August 2018 u...
  Our ref:  FOI6453     Dear Ms Suffolk   We write further to our email of 7 June 2019 following your request under the Freedom of Informa...
Legal cases
Ymateb gan The Financial Conduct Authority i Louis Goddard ar .

Gwybodaeth heb ei gadw.

Our ref: FOI6051   Dear Mr Goddard   Freedom of Information: Right to know request   I refer to your request under the Freedom of Informati...
Security Trustee
Ymateb gan The Financial Conduct Authority i George Tsigarides ar .

Llwyddiannus.

Our ref:               FOI6609   Dear Mr Tsigarides   Freedom of Information: Right to know request   Thank you for your request dated 8 Ju...
  Our ref:  FOI6575     Dear Mr Benjamin   We refer to your request of 21 June 2019 under the Freedom of Information Act 2000 (“the Act”)...
Our Ref: FOI6409   Dear Mr Isaac   Freedom of Information: Right to know request   I refer to your email of earlier today and also our emai...
Our reference: FOI4494   Dear Alun Winter     Thank you for your request under the Freedom of Information Act 2000 (the Act) for the followi...
Our reference: FOI4550   Dear Ms Baxter     Thank you for your request under the Freedom of Information Act 2000 (the Act) for the following...
Telephone:  0207 066 8080 Email:         [1][FCA request email]   Our ref:        FOI4907   Dear Ms Dawson   Freedom of Information : Rig...
  Our Ref: FOI5060     Dear Ms Bradshaw   Freedom of Information: Right to know request   Thank you for your request under the Freedom...
Our Ref: FOI5107     Dear Mr Wrate   Freedom of Information: Right to know request   We refer to your request under the Freedom of Inform...
IT budget and inspections
Ymateb gan The Financial Conduct Authority i Monika ar .

Rhannol lwyddiannus.

Our Ref: FOI5063     Dear Ms Wisniewska   Freedom of Information: Right to know request   Thank you for your request under the Freedom of...
Credit Card income Checks
Ymateb gan The Financial Conduct Authority i Niraj Shah ar .

Llwyddiannus.

Dear Mr Shah,   Thank you for your request.   You can find more information in the Consumer Credit sourcebook (CONC) within the FCA Handbook. Plea...

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