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FOI response search results

Showing 961 to 970 of 2481 search results.

  1. Information on advice firms advising members of the Rolls-Royce DB scheme - November 2021

    FOI releases Date of Release: 23/11/2021
    FCA responds to questions regarding advice firms advising members of the Rolls-Royce DB scheme.

  2. Number of Forex scams reported - November 2021

    FOI releases Date of Release: 22/11/2021
    FCA provides the number of Forex scams reported to it in the last 3 years.

  3. Information on Consumer Network and roundtable events - November 2021

    FOI releases Date of Release: 12/11/2021
    The FCA responds to multiple questions on the FCA's Consumer Network.

  4. Information under the Crime (Overseas Production Orders) Act 2019 - November 2021

    FOI releases Date of Release: 11/11/2021
    The FCA responds to questions regarding the Crime (Overseas Production Orders) Act 2019.

  5. Information on unexplained wealth orders - November 2021

    FOI releases Date of Release: 09/11/2021
    FCA provides information on unexplained wealth orders.

  6. Information related to Covid-specific whistleblower allegations - November 2021

    FOI releases Date of Release: 09/11/2021
    The FCA responds to multiple questions regarding Covid-specific whistleblower allegations.

  7. Information on financial institutions failure to prevent money laundering - November 2021

    FOI releases Date of Release: 09/11/2021
    FCA provides information on financial institutions failure to prevent money laundering.

  8. Hospitality and gifts log, July - September 2021 [pdf]

    FOI releases Published: 05/11/2021
    Hospitality and gifts received, estimated at a value of £30 or more, as set out in our conflicts of interests policy

  9. Jessica Rusu, Chief Data, Information and Intelligence Officer, diary engagements, July – September 2021 [pdf]

    FOI releases Published: 05/11/2021
    External meetings excluding meetings with regulated firms, 1 July – 30 September 2021

  10. Stephanie Cohen, Chief Operating Officer, diary engagements, July – September 2021 [pdf]

    FOI releases Published: 05/11/2021
    External meetings excluding meetings with regulated firms, 1 July – 30 September 2021