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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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...
FCA investigation/Prohibition order
Ymateb gan The Financial Conduct Authority i Raymond ar .

Rhannol lwyddiannus.

Our Ref: FOI5519     Dear Mr Raymond   Freedom of Information: Right to know request   Thank you for your request under the Freedom of In...
FCA Authorised Mortgage Advisors
Ymateb gan The Financial Conduct Authority i Gareth Davies ar .

Yn disgwyl eglurhad.

Our reference: FOI4495   Dear Mr Davies,     Thank you for your request for information under the Freedom of Information Act 2000 (the Act). Your...
Crypto Currency Complaint
Ymateb gan The Financial Conduct Authority i Dr. Jonathan Levy ar .

Rhannol lwyddiannus.

Our ref:         FOI6452   Dear Dr Levy   Freedom of Information: Right to know request   We refer to your request under the Freedom of Inf...
Dear Peter Injustice, Thank you for your further email. I've again checked our Financial Services Register, and I'm still unable to locate a firm...
Dear Trevor McKee,   Thank you for your freedom of information request.   I can confirm that the cover note will be published on the Mutuals Pu...
Investigations
Ymateb gan The Financial Conduct Authority i Antony Moore ar .

Yn hwyr iawn

  Our ref:  FOI6309     Dear Mr Moore   We refer to your email following our request for clarification below.  You clarified that you wish...
  Our ref:  FOI6401     Dear Mr Osbourne   We refer to your request under the Freedom of Information Act 2000 (“the Act”), dated 15 April...
Our ref: FOI6023 Dear Mr Benjamin We refer to your email below following our response to your request for an internal review of the request dealt wi...
  Our ref:  FOI6296     Dear Mr Christopher   We refer to your request under the Freedom of Information Act 2000 (“the Act”) received on 4...
Correspondence
Ymateb gan The Financial Conduct Authority i Antony Moore 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...
Letter re off-payroll from HMRC
Ymateb gan The Financial Conduct Authority i Dave Chaplin ar .

Yn aros am adolygiad mewnol.

Our Ref: FOI6197     Dear Mr Chaplin,   Freedom of Information: Right to know request   I refer to your request under the Freedom of Info...
Victoria Housing Estates
Ymateb gan The Financial Conduct Authority i ProbityaacNI ar .

Llwyddiannus.

  Our ref:  FOI6286     Dear Mr McKee   We refer to your request for information under the Freedom of Information Act 2000 (the Act), date...
Dear F Gardam, Thank you for contacting the Financial Conduct Authority (FCA) via our Freedom of Information portal. Your query has been passed to t...
LGSS
Ymateb gan The Financial Conduct Authority i michael john ar .

Yn hwyr iawn

  Our ref:  QUE0668     Dear Mr John   We refer to your further enquiry below relating to LGSS.  A search on the Companies House website s...
This request has been acknowledged and I was advised that the PRA will be dealing with the request in due course. You can see the PRA request here: h...
Our ref: FOI6132   Dear Ms Jones,   We refer to your request under the Freedom of Information Act 2000 (“the Act”), made on 30^th November 201...
OFT's Consumer Credit Register
Ymateb gan The Financial Conduct Authority i James Schofield ar .

Llwyddiannus.

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...
Dear Michael Hammond, At the FCA we’re always looking at ways to add value to the service we deliver. You were recently in touch with a member of...
Licence .
Cais i The Financial Conduct Authority gan michael john. Wedi ei anodi gan michael john ar .

Yn hwyr iawn

THE fca might also want to check the justice clerk society that was disolved in 2011 but is still registered on dun&bradstreet ,, you know the grou...
Our Ref: FOI6095   Dear Mr Jones   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information Ac...
Our Ref: FOI6129   Dear Mr Osborn Freedom of Information : Right to know request   Thank you for your request for information under the Freed...
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: FOI6050   Dear Mr Carey   Freedom of Information: Right to know request   We refer to your request under the Freedom of Informatio...
Our ref: FOI6089   Dear Sir   Freedom of Information : Right to know request   Thank you for your request for information under the Freedom...

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