Active investigations - January 2021


Reference Case Number: FOI7907

Freedom of Information: Right to know request:

In reference to the attached FOI response - https://www.fca.org.uk/publication/foi/foi6934-response.pdf, I would like to know the following:

  • The number of active investigations into individuals.
  • The number of active investigations into companies.

If there is a further breakdown of statistics into whether the individuals are senior managers or not that would be great.

FCA response:

Refer to supporting documents below

Supporting document

FOI7907 response