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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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 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...
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...

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