Reference Case Number: FOI9039
Freedom of Information: Right to know request:
How many investigations have been opened by the FCA into allegations of fraud against the Bounce Back Loan Scheme (BBLS), where the firm under investigation is either authorised by the FCA or is a firm registered for supervision under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692?
FCA response:
We can confirm that we do not currently have any open investigations into the Bounce Back Loan Scheme. Please see more information we have published on the Business Interruption Loan Scheme[1].