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: FOI3390   Dear Mr Chauhdry   Freedom of Information: Right to know request     I refer to your request for information which was receiv...
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...
Information on DB transfers from the FCA DB scheme
Ymateb gan The Financial Conduct Authority i Anna Morris ar .

Yn aros am gael ei ddosbarthu.

Our Ref: FOI7297 Dear Ms Morris Freedom of Information: Right to know request Thank you for your email of 11 July 2020 about your request under t...
Lottery research
Ymateb gan The Financial Conduct Authority i William Boyle ar .

Yn aros am gael ei ddosbarthu.

Link: [1]File-List   Our ref:  FOI7347     Dear Mr Boyle   Thank you for your email of 5 June 2020 in which you asked for the following...
Isgxchange.com or previously known as IG options
Ymateb gan The Financial Conduct Authority i Rajou skanthan ar .

Gwybodaeth heb ei gadw.

Our ref: 205135352/5572332 Dear Mr Skanthan, Thanks for your email about ISGxchange. I understand you'd like to know if we can give you any inform...
Lender Panel Removal Volumes
Ymateb gan The Financial Conduct Authority i Alastair Stuart ar .

Rhannol lwyddiannus.

Our Ref: FOI7302   Dear Mr Stuart,   Freedom of Information: Right to know request   Thank you for your email of 19 May 2020, in which you...
Director / Manager using two names for same company
Ymateb gan The Financial Conduct Authority i Nigel Hulley ar .

Yn aros am gael ei ddosbarthu.

Our Ref:QUE0745   Dear Mr Nigel Hulley,   Thank you for your query in relation to Noblefield ltd T/A St Clements Nursing Home.   Unfortuna...
The L T D A
Ymateb gan The Financial Conduct Authority i Joseph Leigh ar .

Gwrthodwyd.

Link: [1]File-List   Our ref:  FOI7152     Dear Mr Leigh   We write further to our previous emails about your request for information re...
Our ref:        FOI7128   Dear Mr Anderson   Freedom of Information: Right to know request   Thank you for your email of 24 February 2020,...
Claims Management Department
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Rhannol lwyddiannus.

Our ref:        FOI7240   Dear Mr Evans   Freedom of Information: Right to know request   Thank you for your email of 14 April 2020 in whic...
CMC Regulation
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Rhannol lwyddiannus.

FOI7241 -  Right to know request   Dear Mr Evans, Freedom of Information: Right to know request Thank you for your email of 14 April 2020, you...
Dear Justice Forvhe Thank you for your request.  Where paper records have been digitised, these are available on this Mutuals Public Register. Any d...
Dear Justice Forvhe Thank you for your request.  Where paper records have been digitised, these are available on this Mutuals Public Register. Any...
Our ref: FOI7211     Dear Ms Kirchhof   Freedom of Information: Right to know request   Thank you for your further request of 30 March 20...
Our Ref: FOI7218 Dear Mr Surr Freedom of Information: Right to know request Thank you for your email of 1 April 2020, in which you asked for inf...
FCA Fees paid by Banks
Ymateb gan The Financial Conduct Authority i Simon Evans ar .

Yn disgwyl eglurhad.

Dear Mr Evans Freedom of Information: Right to know request Thank you for your request for information under the Freedom of Information Act 2000 (the...
eIDAS equivalent certificates for PSD2
Ymateb gan The Financial Conduct Authority i Mr Williams ar .

Gwybodaeth heb ei gadw.

Our Ref: FOI6759   Dear Mr Williams   Freedom of Information: Right to know request   I refer to your email received on 3 March 2020 about...
ICT Systems
Ymateb gan The Financial Conduct Authority i mike cattermole ar .

Yn aros am gael ei ddosbarthu.

Our ref:         FOI6973   Dear Mr Cattermole   Freedom of Information: Right to know request   Thank you for your request dated 20 Decembe...
Our ref:        FOI7117   Dear Mr Steele   Freedom of Information: Right to know request   Thank you for your request under the Freedom of...
Our ref:        FOI6814   Dear Mr Buttery   Freedom of Information: Right to know request   Thank you for your request dated 6 October 2019...
Our ref:         FOI7045   Dear Sir/Madam   Freedom of Information: Right to know request   Thank you for your request dated 21 January 202...
Communications & Telephony Request
Ymateb gan The Financial Conduct Authority i Daniel Leonard ar .

Llwyddiannus.

Dear Mr Leonard   Freedom of Information: Right to know request   Thank you for your request dated 28 November 2019 received under the Freedom...
Onecoin
Ymateb gan The Financial Conduct Authority i Rob Blackie ar .

Llwyddiannus.

FOI7031 -  Right to know request     Dear Mr Blackie, Freedom of Information: Right to know request Thank you for your Freedom of Information...
The 'regulator' is a private company, paid for by those they 'regulate'. Well that's going to safeguard the public.
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...

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