Statistics provided on e-money providers - December 2020

Date of Release:

Reference Case Number: FOI7810

Freedom of Information: Right to know request:

Please provide the data for the past five years, broken down by year for the past six years, i.e. 2015 to 2020 (to date).
Could you please provide the data in xls format comprising the following:
  1. The number of e-money license applications received
  2. The number of e-money licenses granted
  3. The number of investigations into e-money providers
  4. The number of ongoing cases (and how many of those relate to possible breaches of money laundering regulation)
  5. The number of completed cases and outcome (i.e. whether enforcement action has been taken).

FCA response:

Please refer to supporting document for response

Supporting document

FOI7810