Reference Case Number: FOI9755
Freedom of Information: Right to know request:
- The number of investigations the FCA has opened each year from 2016 to the latest available year.
- The number of so-called "Dual Track" investigations (Referenced several times in this judgement: https://caselaw.nationalarchives.gov.uk/ewhc/ch/2022/2792[1]) opened each year from 2016 to the latest available year.
FCA response:
We have processed your request under the provisions of the Freedom of Information Act 2000 (FOIA). Please find the requested information in the table below.
Please note that prior to 2018, our systems did not record cases as ‘dual track’.
|
Cases opened |
Dual track cases |
|
|---|---|---|
|
2016/17 |
275 |
N/A |
|
2017/18 |
302 |
|
|
2018/19 |
317 |
81 |
|
2019/20 |
325 |
55 |
|
2020/21 |
126 |
43 |
|
2021/22 |
195 |
62 |
|
2022 to 31/10/22 |
59 |
27 |