Reference Case Number: FOI9164
Freedom of Information: Right to know request:
I would like the information supplied in table in FOI6615 updated for end of 2021.
(In FOI6615 you asked for: According to the FCA's website it has issued the following total fines:
2018 - £60,467,212
2017 - £229,515,303
2016 - £22,216,446
2015 - £905,219,078
2014 - £1,471,431,800
2013 - £474,263,738
I would like to know for each of the years above, how much (in £) the FCA collected of the fines its issued. How much remains outstanding and how much has been written off because the individual or firm is no longer exists or has no assets.)
FCA response:
We can confirm that we hold the requested information, which is set out in the table below:
Year |
Fine Invoices Raised by FCA |
Amount Collected |
Unpaid Amount |
Written off |
---|---|---|---|---|
2013 |
£474,263,738 |
£470,220,740 |
£0 |
£4,042,998 |
2014 |
£1,471,431,800 |
£1,462,126,300 |
£0 |
£9,305,500 |
2015 |
£905,219,078 |
£893,751,185 |
£7,140,938 |
£4,326,955 |
2016 |
£22,216,446 |
£19,761,846 |
£2,345,200 |
£109,400 |
2017 |
£229,515,303 |
£229,497,745 |
£17,558 |
£0 |
2018 |
£60,467,212 |
£60,376,662 |
£53,809 |
£36,741 |
Total |
£3,163,113,577 |
£3,135,734,478 |
£9,557,506 |
£17,821,593 |