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FCA: Access to cash coverage in the UK 2023 Q2

This is an overview of geographical cash access coverage in the UK at the end of the second quarter (April to June) of 2023. This monitoring forms part of the FCA’s work on access to cash. Each...

FCA Changes to overdraft charges

From April 2020, banks can only charge for overdraft users a simple annual interest rate – without additional fees and charges. All users of unarranged overdrafts will be better off or see no...

2001 Strategic Environmental Assessment SEA2 North Sea Survey Leg-2 Cruise Report, (Kommandor Jack)

This report describes fieldwork operations of the North Sea Strategic Environmental Survey, Leg 2 conducted from S/V Kommandor Jack between 05 May and 21 May 2001 as part of the Department of Trade...

Phoenix (MoJ HR Record Database)

Database containing personal details of all MoJ staff, such as name, age, address and bank account details. Also includes performance ratings and professional accreditation markings where applicable.

Credit card charge backs

Credit card charge backs including bank reference, candidate name and address, date of test, booking reference number, credit card number used and name and address of card holder.

iTrent (Criminal Case Review Commission HR database)

Database containing personal details of all staff at CCRC  such as name, age, address and bank account details. Also includes performance ratings and professional accreditation markings...

Whitefish bycatch in sandeel fishing areas 2003/04 - Fisheries Science Partnership

Survey to measure the whitefish bycatch taken by a 16mm commercial sandeel net, fished at a time when juvenile gadoids could be settling around the Dogger Bank.

Dartford Crossing (paper)

Payment System - Names, addresses (inc e-mail), vehicle registration, bank / credit card details, evidence for charge concessions (e.g. for local residents / disabled motorists) for users of DART-Tag.

FCA: Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

Ensuring the firms the FCA regulates are effective in preventing financial crime through sound controls is a key priority for the FCA. This is important as the size and global nature of the UK...

Housing Benefit Subsidy Data Collection System

Database used for processing expenditure data submitted by Local Authorities Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Overseas Payment Order Rejections

Customer level data detailing returned overseas payments Location: Overseas Customer data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer personal...

HR Dataset

Personnel data - dataset containing personal information relating to all staff in SLC, including name, address, date of birth, next of kin, bank details, year of service, working pattern,...

The impact of previous special events on economic time series.

This article reviews the impact of the heavy snow in December 2010 and the Royal Wedding bank holiday in April 2011 on related economic time series. It will look at the Production, Construction,...

Payment Recalls

Customer level data containing details of payment recalls Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer personal details,...

Urgent Payments Overseas

Customer Level data detailing urgent payments issued by Overseas Location: Overseas Customer data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Opticians opening times

This report informs on opening times for Optical practices. The report contains normal opening times and additional opening times for bank holidays and other special days when the normal opening...

Rural Development Programme for England (RDPE) Delivery Grants ヨ East Midlands

Paper files - relate to Rural Development Programme for England (RDPE) grants which have been awarded. Contain all the information relating to the business/ farmers who hold the projects, also...

Rural Development Programme for England (RDPE) Delivery Grants – South West

Paper files - relate to Rural Development Programme for England (RDPE) grants which have been awarded. Contain all the information relating to the business/ farmers who hold the projects, also...

Rural Development Programme for England (RDPE) Delivery Grants – East Midlands

Paper files - relate to Rural Development Programme for England (RDPE) grants which have been awarded. Contain all the information relating to the business/ farmers who hold the projects, also...

Rural Development Programme for England (RDPE) Delivery – Yorkshire & Humber (Leeds)

Paper files - relate to Rural Development Programme for England (RDPE) grants which have been awarded. Contain all the information relating to the business/ farmers who hold the projects, also...