Financial Conduct Authority
- Date 29 January 2014
- Sector Other
- Decision(s) FOI 21: Not upheld, FOI 40: Not upheld
The complainant has requested information relating to Barclays Private Bank and money laundering. The Financial Conduct Authority (FCA) refused to provide the requested information under sections 21, 40(2), 43(2) and 44(1)(a) of the Freedom of Information Act 2000 (FOIA). The Commissioner’s decision is that the FCA has correctly applied section 21, 40(2), 43(2) and 44(1)(a) FOIA in this case. The Commissioner requires no steps to be taken. Information Tribunal appeal EA/2014/0036 dismissed.