Reference Case Number: FOI7964
Freedom of Information: Right to know request:
Please confirm the number of open investigations into Cum-Ex related issues as at the date of this information request. Please also confirm the number of firms and individuals under investigation.
Please clarify whether any Cum-Ex related investigations have been discontinued by the FCA.
Further, please confirm the jurisdictions which these investigations relate to?
FCA response:
Refer to supporting documents below