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FOI response search results

Showing 311 to 320 of 1904 search results.

  1. Data on Skilled Persons Reports 2013-2021 - March 2022

    FOI Release Date of Release: 11/03/2022
    The FCA provides data on Skilled persons reviews commissioned under section 166 of the Financial Services and Markets Act 2000 (FSMA).
  2. Information on consumer protection powers under Unfair Trading Regulations 2008 - March 2022

    FOI Release Date of Release: 09/03/2022
    The FCA provides information regarding Consumer Protection powers under Unfair Trading Regulations 2008.
  3. Wealth Managers and Financial Advisers and change of control requests 2017-2021 - March 2022

    FOI Release Date of Release: 08/03/2022
    The FCA provides data on Wealth Managers and Financial Advisers.
  4. Information relating to Senior Manager applications 2016-2022 - March 2022

    FOI Release Date of Release: 04/03/2022
    The FCA provides data relating to Senior Manager applications and approvals.
  5. FOI8995 Annex A [xlsx]

    FOI releases Date of Release: 28/02/2022
    The FCA provides postcode details for total number of mortgage sales: residential house purchases only.
  6. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.
  7. Information on loans for Residential home purchases 2018 - 2021 - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA provides data on residential house purchases for each calendar year 2018 to 2021.
  8. Data on Defined Benefits pension transfer activities - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions regarding Defined Benefits Pension Transfer activities.
  9. Information on enforcement investigations MLR 2007, MLR 2017, POCA 2002 - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions regarding investigations into breaches of the Money Laundering Regulations 2007 (MLR 2007) and Money Laundering Regulations 2017 (MLR 2017).
  10. Information on the survey on the British Steel Pension Scheme (BSPS) - February 2022

    FOI Release Date of Release: 25/02/2022
    The FCA provides answers to multiple questions regarding responses to the survey on the British Steel Pension Scheme (BSPS).