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 255

(page 9)

Net2S Insider Dealing Investigation
Cais i The Financial Conduct Authority gan P. John. Wedi ei anodi gan P. John ar .

Rhannol lwyddiannus.

Hanif Lalani's appeal against penalty for insider dealing dismissed by Paris court of appeal... Trans;"By judgment of 2 October 2014, the Paris Court...
Data Storage Requirements

Rhannol lwyddiannus.

  Our Ref: FOI4145       Dear Mr Hatcher   Freedom of Information: Right to know request   Thank you for your request for information...
To:               Mr Stephen Ronald Cusworth   Our ref:         FOI4092   Dear Mr Cusworth   Freedom of Information: Right to know request...
Variation of permissions
Ymateb gan The Financial Conduct Authority i Andrew Pearce ar .

Yn disgwyl eglurhad.

  Our ref:  FOI3282     Dear Mr Pearce,   We refer to your request under the Freedom of Information Act 2000 (the Act) for the following i...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
I am writing to make an open government request for all the information to which I am entitled under the Freedom of Information Act 2000. Please...
2010 'Arrow' Review of ICAP
Cais i The Financial Conduct Authority gan Jamie Griffiths. Wedi ei anodi gan Jamie Griffiths ar .

Gwrthodwyd.

Applying exemption under S44 of FOIA - FCA argues disclosure is prohibited by Financial Services and Markets Act 2000.
Money Creation
Ymateb gan The Financial Conduct Authority i Nimit Jethwa ar .

Yn aros am gael ei ddosbarthu.

Dear Mr Jethwa,   Thank you for your email of 17 June.   Consumer Credit   We note the points raised in your email. However, a lender does...
Our Ref: FOI4011   Dear Mr Gray   Freedom of Information: Right to know request   I refer to your request for information under the Freedom of In...
Interim Permission
Ymateb gan The Financial Conduct Authority i R Bostock ar .

Llwyddiannus.

Dear Mr Bostock, Information about firms with interim permission is available on the interim register for consumer credit firms which can be found at:...
Direct line: 0207 066 8080 Email: [FCA request email] Our ref: FOI3992 Dear Mr Brodbeck Thank you for your email. We appear to have already receiv...
Software Licenses
Ymateb gan The Financial Conduct Authority i Leo Wu ar .

Llwyddiannus.

  Our ref:  FOI3976     Dear Mr Wu   I refer to your request for information under the Freedom of Information Act 2000 ("the Act"), for th...
Our Ref: FOI3954   Dear Mr Harrowell   Freedom of Information : Right to know request   We refer to your request under the Freedom of Information...
  Our ref:  FOI3916     Dear Ms Morley   We write further to your request for information received on 10 February 2015 relating to the num...
Dear Mr Ahmad   Freedom of Information: Right to know request FOI3142   We refer to your request under the Freedom of Information Act 2000 (the Ac...
Regulate payments of bills for services
Ymateb gan The Financial Conduct Authority i tommy ar .

Rhannol lwyddiannus.

Telephone:     020 7066 8080 Email:           [1][FCA request email]   Our ref:        QUE0159   Dear Sir/ Madam   Freedom of Information...
Dear Mr Hunter   Thank you for your telephone message regarding you recent FOI request (FOI3521 and FOI3526), but you didn’t leave your telephone...
Endowment Assurance benefits & residence
Ymateb gan The Financial Conduct Authority i S Gibb ar .

Yn aros am adolygiad mewnol.

Case Ref #:202746169 Dear S Gibb, Thank you for your query. We will respond to you within 2 working days. This mailbox is not monitored. If you...
  Our ref:  FOI3831     Dear Mr Wingate   We refer to your request under the Freedom of Information Act 2000 (the Act), for the following...
Definition of "High Cost Short Term Credit"
Ymateb gan The Financial Conduct Authority i Graeme Wingate ar .

Yn aros am gael ei ddosbarthu.

  Our ref:  FOI3832     Dear Mr Wingate   We refer to your request under the Freedom of Information Act 2000 (the Act), for the following...
Dear Mr Mallen   Freedom of Information: Right to know request FOI3752   We refer to your clarified request under the Freedom of Information Act 2...
  Our ref:  FOI3745     Dear Mr Buck   We write further to our email of 11 December 2014 relating to your request for information under th...
OFT applications
Ymateb gan The Financial Conduct Authority i Mordecai Abel ar .

Rhannol lwyddiannus.

Telephone:     020 7066 8080 Email:           [FCA request email]   Our ref:        FOI3609   Dear Mr Abel   Freedom of Information : Rig...
Fox Hayes
Ymateb gan The Financial Conduct Authority i John Hyde ar .

Gwybodaeth heb ei gadw.

Our Ref: 3227   Dear Mr Hyde   Freedom of Information: Right to know request   Thank you for your request under the Freedom of Information...

Dim ond ceisiadau a wnaed gan ddefnyddio WhatDoTheyKnow a ddangosir. ?