Filter results

Filter by document type

Filter by date

Date range

FOI response search results

Showing 941 to 950 of 2481 search results.

  1. Request for information regarding FCA complaints - December 2021

    FOI releases Date of Release: 30/12/2021
    The FCA responds to multiple questions regarding FCA complaints.

  2. Complaints received by the FCA regarding settlements with whistleblowers - December 2021

    FOI releases Date of Release: 30/12/2021
    The FCA answers multiple questions relating to complaints received by the FCA regarding settlements with whistleblowers for the period between 1 January 2015 and 29 November 2021.

  3. Information on FCA's recent investigation into NatWest - December 2021

    FOI releases Date of Release: 24/12/2021
    The FCA responds to questions regarding its investigation into NatWest for breaches of the Money Laundering Regulations 2007.

  4. Data on whistleblowing disclosures received by the FCA - December 2021

    FOI releases Date of Release: 22/12/2021
    The FCA responds to request for data regarding whistleblowing reports to the FCA.

  5. Data on mortgage terms approved since June 2021 - December 2021

    FOI releases Date of Release: 21/12/2021
    The FCA provides data on multiple questions regarding mortgages since June 2021.

  6. Information on transaction reporting - December 2021

    FOI releases Date of Release: 20/12/2021
    The FCA answers multiple questions on transaction reporting.

  7. FOI8809 Annex [pdf]

    FOI releases Published: 13/12/2021
    The FCA provides a list of solo regulated firms in the UK that provide any form of customer credit.

  8. FOI8784 annex [xlsx]

    FOI releases Date of Release: 13/12/2021
    The FCA responds to a request for a list of organisations regulated for debt collection by the FCA for 2016 to 2021.

  9. Information about FCA investigations - December 2021

    FOI releases Date of Release: 13/12/2021
    The FCA provides data on its investigations for 2021 and 2020.

  10. Organisations regulated for debt collection 2016 - 2021 - December 2021

    FOI releases Date of Release: 13/12/2021
    The FCA provides a list of organisations regulated for debt collection by the FCA in 2017