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FOI response search results

Showing 241 to 250 of 1904 search results.

  1. Information on enforcement investigations opened against individuals (SMR) - May 2022

    FOI Release Date of Release: 11/05/2022
    The FCA provides data on enforcement investigations opened against individuals (SMR).

  2. Information on lead generation firm authorisations - May 2022

    FOI Release Date of Release: 06/05/2022
    The FCA provides data on lead generation firm authorisations.

  3. Information on Money Laundering reports over past 5 years - May 2022

    FOI Release Date of Release: 06/05/2022
    The FCA provides data on money laundering reports reported to it.

  4. Information on lifetime Mortgage Sales - May 2022

    FOI Release Date of Release: 05/05/2022
    The FCA provides data on lifetime mortgage sales.

  5. Information on whistleblowing reports for 2019 to 2021 - May 2022

    FOI Release Date of Release: 03/05/2022
    The FCA provides data on whistleblowing reports for 2019 to 2021.

  6. Information on firms sanctioned for greenwashing - April 2022

    FOI Release Date of Release: 28/04/2022
    The FCA provides information on greenwashing.

  7. Information on Defined Benefit transfer permissions - April 2022

    FOI Release Date of Release: 28/04/2022
    The FCA answers multiple questions on defined benefit transfer permissions.

  8. Information on cyber incidents Involving asset management firms 2019 - April 2022

    FOI Release Date of Release: 28/04/2022
    The FCA provides data for cyber incidents Involving asset management firms 2019 to April 2022.

  9. Information on the Senior Managers Certification Regime fines - April 2022

    FOI Release Date of Release: 22/04/2022
    The FCA provides information on how many fines were issued to Senior managers.

  10. Request for Andrew Bailey Emails on IRHP

    FOI Release Date of Release: 21/04/2022
    The FCA provides copies of Emails sent to or received from the email account of Andrew Bailey between 1 July 2016 and 31 December 2016 in which the term 'IRHP' or 'swaps' appears.