Reference Case Number: FOI7667
Freedom of Information: Right to know request:
- How many active investigations are there into "dividend stripping tax avoidance schemes that have operated in Denmark, Germany, France and Italy" as described by Mark Steward in a speech in February
- How many investigations are there into cum-ex trades (if different from above)
- How many of these investigations are focused on companies?
- How many of these investigations are focused on individuals?
FCA response:
Refer to the supporting document below.