Reference Case Number: FOI12197
Freedom of Information: Right to know request:
- How many Friendly Societies are behind with their filing commitments as regards Annual Returns and Accounts?
- How many Co-operatives and Community Benefits Societies are behind with their filing commitments as regards Annual Returns and Accounts?
- What is the average number of years they are overdue?
- How many of the entities are dissolved for non-filing each year?
- How many of the entities face fines/enforcement for non-filing each year?
FCA response:
Our response is below.
Question 1
33
Question 2
1,170
Question 3
We do not hold the information you are seeking; this is because we do not record it.
Questions 4 and 5
The information you have asked for is publicly available and can be obtained from the Prosecutions and cancellations | FCA page. For this reason, we are exempted from having to disclose it to you under section 21 (information reasonably accessible to the applicant by other means) of FOIA. For more information on why we are applying this exemption please see Annex A below.