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FOI response search results

Showing 801 to 810 of 1904 search results.

  1. Number of enforcement cases - January 2021

    FOI Release Date of Release: 12/01/2021
    The FCA provides data on the open enforcement cases.

  2. Data on residential and lifetime mortgage sales - January 2021

    FOI Release Date of Release: 12/01/2021
    The FCA provides information on the number of sales transactions for two types of mortgages.

  3. Data on transaction reporting - January 2021

    FOI Release Date of Release: 07/01/2021
    The FCA provides information on multiple questions regarding transaction reporting.

  4. Statistics on the FCA's investigations into criminal and civil breaches - December 2020

    FOI Release Date of Release: 23/12/2020
    The FCA provides data on statistics on its investigations into criminal and civil breaches.

  5. Information on firms authorised in Digital Assets (Crypto Currency) - December 2020

    FOI Release Date of Release: 23/12/2020
    The FCA provides information on the number of firms formally seeking registration to carry on cryptoasset activities.

  6. Information on enforcement investigations into non-financial misconduct - December 2020

    FOI Release Date of Release: 23/12/2020
    The FCA provides information on its Enforcement investigations into non-financial misconduct.

  7. Information on product sales data reported by Life Insurers - December 2020

    FOI Release Date of Release: 22/12/2020
    The FCA provides additional data on product sales data reported by Life Insurers.

  8. Information on open FCA enforcement investigations - December 2020

    FOI Release Date of Release: 21/12/2020
    The FCA provides a breakdown by category of all open FCA investigations as at the 23 November 2020.

  9. Information on the number of firms with cancelled permissions - December 2020

    FOI Release Date of Release: 17/12/2020
    The FCA provides data on the firms that have had their permission cancelled by the FCA for the last 5 years as at 4 December 2020.

  10. Information on investigations into money laundering - December 2020

    FOI Release Date of Release: 15/12/2020
    The FCA provides data on investigations into money laundering undertaken by the FCA since 2017.