HSBC Fraud – correspondence with Financial Conduct Authority, Solicitors Regulation Authority, City of London Police and Complaints Commissioner

I have today sent this letter to the Financial Conduct Authority, the Solicitors Regulation Authority, the City of London Police and the Complaints Commissioner. Any responses will be reported.


From Antony Townsend:

From Karen Baxter:

From SRA (as this was only sent to me, I’ve forwarded it to the other agencies)

From Andrew Bailey

FCA reply

Letter to the group, 1 October 2019


Further response from the SRA

From Antony Townsend 2 October 2018

From Nicholas Wilson 2 October 2019

From City of London Police 3 October 2019

From SRA 11 October 2019

sra 11:10

My letter of 22 October 2019 (date on letter incorrect)


Reply from Anthony Townsend

From SRA 25 October 2019

My response 31 October 2019


From Complaints Commissioner 15 November 2019

From me 15 November 2019