Information on the number of FCA investigations into BBLS, CBILS and CLBILS schemes - November 2020

FOI Release Date of Release:

Reference Case Number: FOI7708

Freedom of Information: Right to know request:

This is an FOI request in the public interest for any or all of the following information:

  • the number of investigations the FCA has opened and/or completed into the UK's Bounce Back Loan Scheme
  • the number of investigations the FCA has opened and/or completed into the UK's CBILS program
  • the number of investigations the FCA has opened and/or completed into the UK's CLBILS program
  • the name of any borrower and the value of the loan under each of the three schemes (BBLS, CBILS, CLBILS) that is being investigated

FCA response:

Refer to supporting document below.

Supporting document

FOI7708 response