Information about FCA investigations - December 2021

FOI Release Date of Release:

Reference Case Number: FOI8799

Freedom of Information: Right to know request:

  1. The number of investigations the FCA has opened in 2021?
  2. The number of investigations the FCA has closed in 2021?
  3. The number of investigations the FCA opened in 2020?
  4. The number of investigations the FCA closed in 2020?
  5. The FCA's caseload currently (if possible, please split into criminal, regulatory, dual track)?

FCA response: