Requests similar to 'Information request: Financial Services organisations regulated by the FCA'

How many bank license applications have been made monthly since July 2013?

Response by The Financial Conduct Authority to Theo Osborn on 29 August 2018.

Successful

Our reference: FOI5941 Dear Mr Osborn Thank you for your request under the Freedom of Information Act 2000 (the Act), for the foll...

Myers Clark Business Recovery Limited

Response by The Financial Conduct Authority to Ed Boyce on 17 April 2018.

Long overdue

Dear Ed Boyce, Thank you for contacting the Financial Conduct Authority (FCA) you have made a Freedom of Information Request however as the informat...

Definition of "High Cost Short Term Credit"

Response by The Financial Conduct Authority to Graeme Wingate on 23 January 2015.

Successful

Our ref: FOI3832 Dear Mr Wingate We refer to your request under the Freedom of Information Act 2000 (the Act), for the following...

Online Payment Service Providers and Gateways - Biggest Players

Response by The Financial Conduct Authority to navartne on 6 April 2017.

Information not held

Telephone: 0207 066 8080 Email: [1][FCA request email] Our ref: FOI5038 Dear Mr Navartne Freedom of Information : Ri...

Any / all information on ISGXchange.com

Response by The Financial Conduct Authority to Michael Cppte on 2 May 2018.

Information not held

Dear Michael, Thanks for contacting the Financial Conduct Authority (FCA). I understand you’ve been dealing with a firm called ISGXchange.com and th...

Domain Name Suspension Request

Response by The Financial Conduct Authority to Graeme Wingate on 24 July 2018.

Successful

Our Ref: FOI5845 Dear Mr Wingate Freedom of Information: Right to know request Thank you for your request under the Freedom of Information...

Disclosure of documents on or aound 24 July 2014 in relation to decisions resulting in PS14/12

Response by The Financial Conduct Authority to Geoff Buck on 13 November 2014.

Partially successful

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...

Money Creation

Response by The Financial Conduct Authority to Nimit Jethwa on 17 June 2015.

Partially successful

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...

Fraud of the company "[company name removed]"

Response by The Financial Conduct Authority to Jana b Eden on 13 December 2015.

Refused

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...

Bank Dispute Departments Rules and Regulations

Response by The Financial Conduct Authority to CCCBS on 12 January 2016.

Refused

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...

Regulation of Insurers

Response by The Financial Conduct Authority to cindy rosengarten on 18 March 2016.

Partially successful

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...

Directly authorised firms / individuals in Wales

Response by The Financial Conduct Authority to Alun Winter on 7 April 2016.

Refused

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...

FCA Authorised Mortgage Advisors

Response by The Financial Conduct Authority to Gareth Davies on 7 April 2016.

Waiting clarification

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...

FCA Authorised Mortgage Advisors

Response by The Financial Conduct Authority to Gareth Davies on 7 April 2016.

Waiting clarification

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...

Credit agreement T&C with an appointed representative

Response by The Financial Conduct Authority to Victoria Dixon on 30 April 2016.

Successful

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...

Numbers of Restricted and Independent Firms and Advisers in the UK

Response by The Financial Conduct Authority to Cherie-Anne Baxter on 11 May 2016.

Refused

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...

Authorised financial advice firms that give Unregulated advice

Response by The Financial Conduct Authority to T A Sutherland on 12 May 2016.

Partially successful

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...

Numbers of Criminal Bankers & City Workers Banned from the City for Crimes The FCA Actually Regulate?

Response by The Financial Conduct Authority to Joel M Benjamin on 30 August 2018.

Partially successful

Our ref: FOI5847 Dear Mr Benjamin Freedom of Information : Right to know request We refer to your request under the Freedom of...

Specification and budget for currently developed in house training courses.

Response by The Financial Conduct Authority to Steph Dawson on 28 December 2016.

Waiting clarification

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...

Notification to banks of changes to banking charges

Response by The Financial Conduct Authority to Michael Hammond on 31 January 2017.

Successful

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...

Anti Money Laundering checks authority without consent

Response by The Financial Conduct Authority to julian F on 15 February 2017.

Waiting clarification

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...

Complaints regarding misleading statements to investors

Response by The Financial Conduct Authority to Helen Bradshaw on 15 March 2017.

Partially successful

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...

IT budget and inspections

Response by The Financial Conduct Authority to Monika on 20 March 2017.

Partially successful

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...

Secondments of staff to FOS

Response by The Financial Conduct Authority to Eilidh Hutchison on 23 March 2017.

Successful

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...

Paying staff daily

Response by The Financial Conduct Authority to Mike Moores on 9 April 2017.

Successful

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...