Requests similar to 'Names of offshore companies that appear in the Deutsche Bank mirror trading case'

Number of monthly FOIA requests and FOIA log 2013 - 2018
Response by The Financial Conduct Authority to Joel M Benjamin on .

Partially successful

Our Ref: FOI5928     Dear Mr Benjamin   Freedom of Information: Right to know request   Thank you for your request dated 8 August 2018 un...
Complaints regarding misleading statements to investors
Response by The Financial Conduct Authority to Helen Bradshaw on .

Partially successful

  Our Ref: FOI5060     Dear Ms Bradshaw   Freedom of Information: Right to know request   Thank you for your request under the Freedom...
Request for email communications
Response by The Financial Conduct Authority to Peter Cornell on .

Refused

Our Ref:   FOI11476 Dear Mr Cornell, Freedom of Information: Right to know request We write further to your information request dated 30 June 202...
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 .

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...
Definition of "High Cost Short Term Credit"
Response by The Financial Conduct Authority to Graeme Wingate on .

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 .

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 .

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 .

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 .

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 .

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 .

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 .

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 .

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 .

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 .

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...
Specification and budget for currently developed in house training courses.
Response by The Financial Conduct Authority to Steph Dawson on .

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 .

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 .

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...
Online Payment Service Providers and Gateways - Biggest Players
Response by The Financial Conduct Authority to navartne on .

Information not held

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 .

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 .

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 .

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...
Motor Insurance forced cancellation scam
Response by The Financial Conduct Authority to Paul Howells on .

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...
Number Prosecuted For Trading Without Permissions
Response by The Financial Conduct Authority to Graeme Wingate on .

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...
Printing
Response by The Financial Conduct Authority to Mr R Ell on .

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...