Information on suspicious transactions and orders (STORs) - July 2020

FOI Release Date of Release:

Reference Case Number: FOI7408

Freedom of Information: Right to know request:

Please can you provide a break down of the STORs received between 1 March 2020 - present day, breaking this down by month, by asset class and by type as done here: https://landmark-phase.live/markets/suspicious-transaction-and-order-reports/number-stors-received-2019%3C/a%3E%3C/p%3E

Please can you also let me know the outcomes of these reports in aggregate (eg no action taken for [number] investigation ongoing for [number]), and whether any FCA action has been launched as a result of any of the STORs, and if so what type and for how many reports.

FCA response:

Refer to supporting document below.

Supporting document

FOI7408 response

More information

Freedom of information