FS50147637: Difference between revisions

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{{DNSummaryBox
{{DNSummaryBox
|dn_ref=FS50147637
|dn_ref=FS50147637
|dn_date=26/06/2008
|dn_date=26 June 2008
|dn_pa=Financial Services Authority
|dn_pa=Financial Services Authority
|dn_summary=The complainant requested information from the FSA about Barclays Private Bank�s involvement with Columbian drugs money. The FSA refused to disclose the information under sections 31, 40, 43 and 44 of the Act. The Commissioner investigated and found the exemptions at sections 21, 40 and 44 of the Act are engaged. However, the Commissioner found that the exemption and sections 31 and 43 are not. The Commissioner requires the FSA to disclose the information withheld under sections 31 and 43 within 35 calendar days of this notice. Certain parts of this decision notice will be redacted until all litigation relating to this case is complete, the redactions will be then reviewed, depending on the outcome of the litigation.
|dn_summary=The complainant requested information from the FSA about Barclays Private Bank’s involvement with Columbian drugs money. The FSA refused to disclose the information under sections 31, 40, 43 and 44 of the Act. The Commissioner investigated and found the exemptions at sections 21, 40 and 44 of the Act are engaged. However, the Commissioner found that the exemption and sections 31 and 43 are not. The Commissioner requires the FSA to disclose the information withheld under sections 31 and 43 within 35 calendar days of this notice. Certain parts of this decision notice will be redacted until all litigation relating to this case is complete, the redactions will be then reviewed, depending on the outcome of the litigation.
|dn_url=http://www.ico.gov.uk/upload/documents/decisionnotices/2008/fs_50147637redacted.pdf
|dn_url=http://www.ico.gov.uk/upload/documents/decisionnotices/2008/fs_50147637redacted.pdf
}}
}}
{{DNDecision
{{DNDecision
|1=FOI 17
|dnd_section=FOI 44
|2=Upheld
|dnd_finding=Not upheld
}}
{{DNDecision
|dnd_section=FOI 40
|dnd_finding=Not upheld
}}
{{DNDecision
|dnd_section=FOI 21
|dnd_finding=Not upheld
}}
{{DNDecision
|dnd_section=FOI 43
|dnd_finding=Upheld
}}
{{DNDecision
|dnd_section=FOI 10
|dnd_finding=Upheld
}}
{{DNDecision
|dnd_section=FOI 17
|dnd_finding=Upheld
}}
}}

Latest revision as of 22:30, 15 May 2010


Decision Summary

  • Case Ref: FS50147637
  • Date: 26 June 2008
  • Public Authority: Financial Services Authority
  • Summary: The complainant requested information from the FSA about Barclays Private Bank’s involvement with Columbian drugs money. The FSA refused to disclose the information under sections 31, 40, 43 and 44 of the Act. The Commissioner investigated and found the exemptions at sections 21, 40 and 44 of the Act are engaged. However, the Commissioner found that the exemption and sections 31 and 43 are not. The Commissioner requires the FSA to disclose the information withheld under sections 31 and 43 within 35 calendar days of this notice. Certain parts of this decision notice will be redacted until all litigation relating to this case is complete, the redactions will be then reviewed, depending on the outcome of the litigation.
  • View PDF of Decision Notice: [1]
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