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Showing 1 to 11 of 1102 search results for under the Freedom of Information Act and.

1. Forms

   List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

2. Transparency

   About us How we operate Published: 05/04/2016 Last modified: 13/02/2023
   The FCA sets out to be open and accountable, so we can be scrutinised by consumers, firms and Parliament.

3. Numbers of staff holding roles under the Proceeds of Crime Act 2002

   FOI Release Date of Release: 20/08/2021
   The FCA responds to request for information on numbers of staff holding roles under the Proceeds of Crime Act 2002

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

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

5. Information on claims submitted by consumers under section 75 of the Consumer Credit Act - March 2021

   FOI Release Date of Release: 19/03/2021
   The FCA provides data relating to claims submitted by consumers under section 75 of the Consumer Credit Act.

6. Information about agreements made under the Serious Organised Crime and Police Act 2005 - April 2020

   FOI Release Date of Release: 21/04/2020
   The FCA provides information about agreements made under sections 71 to 74 of the Serious Organised Crime and Police Act 2005 (SOCPA).

7. Information on Serious Organised Crime and Police Act 2005 agreements - October 2020

   FOI Release Date of Release: 23/10/2020
   FCA provides information on SOCPA agreements.

8. Statistics on type of firms reporting under COREP - February 2020

   FOI Release Date of Release: 12/02/2020
   FCA provides statistics on the number of firms and the type reporting under COREP.

9. Information on freezing orders under POCA - July 2022

   FOI Release Date of Release: 16/07/2022
   The FCA provides information on freezing under POCA.

10. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

11. Claims management companies under investigation - October 2020

    FOI Release Date of Release: 29/10/2020
    FCA provides information on claims management companies under investigation for Financial Promotions FSMA breach.