Dear The Financial Conduct Authority,

Under the freedom of information act i require the information the Financial Conduct Authority Holds in relation to the provenance of the sort code 08 32 10 , specifically i require the information held in regards to the Name of the Financial intermediary the sort code
08 32 10 is registered to.

Yours faithfully,

michael john

The Financial Conduct Authority

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This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited.

The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. Registered office: 25 The North Colonnade, Canary Wharf, London E14 5HS, United Kingdom

The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 25 The North Colonnade, Canary Wharf, London E14 5HS, United Kingdom

Switchboard 020 7066 1000

Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)

Freedom of Information, The Financial Conduct Authority

1 Atodiad

Our ref: FOI7651

 

 

Dear Mr John

 

Freedom of Information: Right to know request

 

Thank you for your email of 18 September 2020, in which you asked for the
following information:

 

“Under the freedom of information act I require the information the
Financial Conduct Authority Holds in relation to the provenance of the
sort code 08 32 10 , specifically i require the information held in
regards to the Name of the Financial intermediary the sort code

08 32 10 is registered to”

 

We have processed your request in line with the provisions of the Freedom
of Information Act 2000 (FOIA), and we have established that we do not
hold the information you have requested.

 

The FCA does not hold or maintain a comprehensive sort code register. We
understand, the Extended Industry Sort Codes Directory (EISCD), containing
bank and branch information along with sort codes any Payment Schemes is
provided by [1]Bacs Payment Schemes Limited.

 

Your right to complain under FOIA

 

If you are unhappy with this response, you have the right to request an
internal review.  To do so, please contact us within 40 working days of
the date of this response.

 

If you are not content with the outcome of the internal review, you also
have a right of appeal to the Information Commissioner by phone or on
their website at:

 

Telephone:    0303 123 1113

Website:       www.ico.org.uk

 

 

Yours sincerely

 

Information Disclosure Team

[2]cid:image001.png@01D5F6F8.E90FD970

 

12 Endeavour Square

London

E20 1JN

 

 

 

This communication and any attachments may contain personal information.
For more information about how and why we use personal information and who
to contact with any queries about this, please see our privacy notices:
FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR
Privacy Notice
(https://www.psr.org.uk/cookies-privacy-a...).

This communication and any attachments contain information which is
confidential and may be subject to legal privilege. It is for intended
recipients only. If you are not the intended recipient you must not copy,
distribute, publish, rely on or otherwise use it without our consent. Some
of our communications may contain confidential information which it could
be a criminal offence for you to disclose or use without authority. If you
have received this email in error please notify [email address]
immediately and delete the email from your computer. Further information
on the classification and handling of FCA information can be found on the
FCA website
(http://www.fca.org.uk/site-info/legal/fc...).

The FCA (or, if this email originates from the Payment Systems Regulator
Limited, the FCA on behalf of the Payment Systems Regulator Limited / the
Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional
standards.

This email is not intended to nor should it be taken to create any legal
relations or contractual relationships. This email has originated from the
Financial Conduct Authority (FCA), or the Payment Systems Regulator
Limited.

The Financial Conduct Authority (FCA) is registered as a limited company
in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

The Payment Systems Regulator Limited is registered as a limited company
in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

Switchboard 020 7066 1000

Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment
Systems Regulator Limited)

References

Visible links
1. https://www.bacs.co.uk/Pages/Home.aspx