Reference Case Number: FOI7364
Freedom of Information: Right to know request:
In reference to a previous FOI request your ref: FOI5640
Under the Freedom of Information Act, I would like to know:
- How many investigations does the FCA launch into company directors each year.
- A breakdown of the types of investigations launched, using whichever categories are used internally.
Please provide the data for each of the last five years with a year-end 31st March or whichever year-end date is most convenient. If you cannot provide data for each of the last five years, then please provide data for each of the most recent three years. If this is not possible then each of the most recent two years, if not the most recent year.
If any aspect of my request is unclear or if it looks like this request will exceed the time restrictions of the FOIA, then please do contact me.
FCA response:
Refer to supporting document below