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.

Cais 256

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Bitcoin
Ymateb gan The Financial Conduct Authority i Jonathan Mantle ar .

Gwybodaeth heb ei gadw.

Our Ref: FOI4547     Dear Mr Mantle   Freedom of Information : Right to know request   Thank you for your request under the Freedom of In...
Telephone:    020 7066 8080  Email:          [FCA request email]   Our ref:        QUE0420 and QUE0410   Dear Ms Dixon   Thank you for your emai...
Our reference: FOI4495   Dear Mr Davies,     Thank you for your request for information under the Freedom of Information Act 2000 (the Act). Your...
Operation of DISP 1.6.8 of FCA Handbook
Cais i The Financial Conduct Authority gan J Kumar. Wedi ei anodi gan J Kumar ar .

Rhannol lwyddiannus.

Basically, the FCA's response indicates that the regulation has no teeth because, if a member of the public tries to report an inadequate or misleading...
Coerced debt
Ymateb gan The Financial Conduct Authority i D Willingham ar .

Gwybodaeth heb ei gadw.

  Our ref:  FOI4496     Dear Sir / Madam   We refer to your request under the Freedom of Information Act 2000 (the Act), for the following...
Our ref: QUE0389 Dear Mrs Price We refer to your enquiry below. The activity often described as 'pure process serving' is not regulated by the FCA....
Our reference: FOI4436   Dear Mr Benjamin     Thank you for your request under the Freedom of Information Act 2000 (the Act) for the followi...
NEST Pension
Dilynol a anfonwyd at The Financial Conduct Authority gan John - X ar .

Yn hwyr iawn

1. Why did you put your TITLE in brackets? John Bradwell (Mr)? Please list all bodies that are governed by (FCA) Yours sincerely, John - X
Regulation of Insurers
Ymateb gan The Financial Conduct Authority i cindy rosengarten ar .

Yn aros am gael ei ddosbarthu.

Dear Cindy,   Thanks for your recent email to our Freedom of Information team in which you’ve raised 6 questions in relation to insurance and ener...
IVA, DRO & Bankruptcy
Ymateb gan The Financial Conduct Authority i Jonathan Mantle 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...
Chip and Pin Fraud on account
Ymateb gan The Financial Conduct Authority i rosie ar .

Llwyddiannus.

Our Ref: .ISS10897663/PC204244 Dear Rosie Thank you for your email dated 4 November 2013 and for your query regarding bank refunds for fraudulent tra...
Organisations under Investigation
Ymateb gan The Financial Conduct Authority i Jim Proffitt ar .

Yn disgwyl eglurhad.

  Our ref:  FOI4385     Dear Mr Proffitt   We refer to your request under the Freedom of Information Act 2000 (“the Act”) for “. . . a list of o...
Our Ref: FOI4135   Dear Mr Norridge   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information...
Our Ref: QUE0360   Dear Mr Stuart   Freedom of Information : Query   Thank you for your inquiry of 17 January in which you asked us to “confirm...
FCA Approval of Ian Livingston
Ymateb gan The Financial Conduct Authority i P. John ar .

Gwrthodwyd.

Our Ref: FOI4398   Dear Mr John Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information Act 20...
Coroner's report
Ymateb gan The Financial Conduct Authority i D E Freitas ar .

Llwyddiannus.

Telephone:     020 7066 8080 Email:           [FCA request email]   Our ref:        FOI4227   Dear Mr Freitas   Freedom of Information :...
Our Ref: FOI4008   Dear Mr Newbegin   Freedom of Information : Right to know request   We refer to your request under the Freedom of Information...
Number of complaints about admin fee loans
Ymateb gan The Financial Conduct Authority i Graeme Wingate ar .

Rhannol lwyddiannus.

Our Reference: FOI3828   Dear Mr Wingate   We refer to your request under the Freedom of Information Act 2000 (the “Act”), for information abo...
ERP Systems
Ymateb gan The Financial Conduct Authority i S Friday ar .

Rhannol lwyddiannus.

Our Ref: FOI4292   Dear Sir, Madame   Freedom of Information: Right to know request I refer to your request for information under the Freedom of I...
Telephone:     020 7066 8080 Email:           [1][FCA request email]   Our ref:        FOI4287   Dear Sir/ Madam   Freedom of Information...
WeRe Bank
Dilynol a anfonwyd at The Financial Conduct Authority gan Master_Stuart ar .

Yn hwyr iawn

Thank You for your prompt response. I understand all cheques are not legal tender and are bills of exchange. Just for complete clarification on...
GXG Markets
Ymateb gan The Financial Conduct Authority i Dr. Jonathan Levy ar .

Gwrthodwyd.

Our Ref:          FOI4235   Dear Dr Levy,   Freedom of Information: Right to know request   Please find attached the outcome of the FCA's r...
Dear Mr Wynn   Freedom of Information: Right to know query   Thank you for your query which is attached below.   To inspect or receive a copy of...
FCA have provided minutes of market risk meeting and discussion with supervision which discusses LOBO loans. Requires follow up re: definition of "vuln...
Dear Mr Benjamin,   Our Ref: FOI4076   I understand that you spoke to Greg Choyce on the telephone earlier this week, regarding his internal r...

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