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:  FOI5227     Dear Mr Boyce   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for the following i...
Dear Mr Danby Thanks for contacting the Financial Conduct Authority (FCA) with regards to banks and building societies and how our rules and regulat...
Contactless debit card scheme

Rhannol lwyddiannus.

Dear Nicholas Sternham, 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 o...
Dear Victoria Thank you for contacting our Information Access Team, after their review your queries have been forwarded onto us for further review a...
Stress tested
Ymateb gan The Financial Conduct Authority i J. ar .

Yn disgwyl eglurhad.

    Our reference: QUE0374   Dear Anon   Thank you for your request under the Freedom of Information Act 2000 (the Act), for the following infor...
Investigatory Powers Act
Ymateb gan The Financial Conduct Authority i Christine Pease ar .

Llwyddiannus.

Dear Ms Pease   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information Act 2000 (the Act)...
Direct line:   0207 066 8080 Email:          [1][FCA request email]   Our ref:        FOI5049   Dear Mr Sullivan   Freedom of Information...
Telephone:  0207 066 8080 Email:        [1][FCA request email]   Our ref:        FOI5038   Dear Mr Navartne   Freedom of Information : Ri...
Bank Account closures
Cais i The Financial Conduct Authority gan Abdel. Wedi ei anodi gan navartne ar .

Rhannol lwyddiannus.

Fast forward February 2016 - and it's still happening: http://www.telegraph.co.uk/money/consumer-affairs/barclays-shut-my-accounts-and-told-me-to-go-...
List of all social media search terms
Ymateb gan The Financial Conduct Authority i Tim Williams ar .

Rhannol lwyddiannus.

Dear Tim Williams, 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 our...
Dear Simon   Thank you for your email dated 10 February 2017 regarding Arrow Global Limited and Capquest Investments Ltd.   I have completed searc...
Qualys emails
Ymateb gan The Financial Conduct Authority i Kate Barnes ar .

Llwyddiannus.

Our reference: FOI4774   Dear Ms Barnes   We refer to your request under the Freedom of Information Act 2000 (the “Act”) for the following inf...
Workforce Development
Ymateb gan The Financial Conduct Authority i Alex James ar .

Yn disgwyl eglurhad.

Our Ref: FOI4800 Dear Mr James   Freedom of Information : Right to know request   Thank you for your request for information under the Freedo...
For the attention of Mr Richards   Dear Mr Richards   Please find letter attached from Megan Butler.   Regards   Maddison Gilbey Mega...
  Our ref:  FOI4887     Dear Mr Evans   We refer to your requests under the Freedom of Information Act 2000 (“the Act”) for information re...
  Our ref:  FOI4887     Dear Mr Evans   We refer to your requests under the Freedom of Information Act 2000 (“the Act”) for information re...
  Our ref:  FOI4840     Dear Mr Coomber   We refer to your request under the Freedom of Information Act 2000 (the Act), for the following...
Mark Lyttleton (Second Request)
Cais i The Financial Conduct Authority gan P. John. Wedi ei anodi gan P. John ar .

Gwrthodwyd.

Mail: Fund star jailed for insider deals: Mark Lyttleton got tip-offs from shooting days and passed thousands in cash to brokers http://www.dailymail...
Mark Lyttleton
Cais i The Financial Conduct Authority gan P. John. Wedi ei anodi gan P. John ar .

Gwrthodwyd.

Mail: Fund star jailed for insider deals: Mark Lyttleton got tip-offs from shooting days and passed thousands in cash to brokers http://www.dailymail...
Investigatory Powers Act 2016
Ymateb gan The Financial Conduct Authority i Lee Jefferson 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...
Telephone:  020 7066 8080 Email:         [1][FCA request email]   Our ref:        FOI4781   Dear Sir/ Madam   Freedom of Information : Ri...
Our reference: FOI4757   Dear Mr Lynn     Thank you for your request under the Freedom of Information Act 2000 (the Act), for the following...
Our Ref: 4775     Dear Mr Benjamin   Freedom of Information : Right to know request   We refer to your request dated 29 June 2016 under t...
'Project Innovate' expenditure
Ymateb gan The Financial Conduct Authority i Alex Lynn ar .

Llwyddiannus.

Telephone:  020 7066 8080 Email:         [1][FCA request email]   Our ref:        FOI4724   Dear Mr Lynn,   Freedom of Information: Right...
Politically Exposed Persons
Ymateb gan The Financial Conduct Authority i Mr Williams ar .

Llwyddiannus.

Our Ref: FOI4739   * Dear Mr Williams *   * Freedom of Information : Right to know request   Thank you for your request under the Freedom of I...

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