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Business interruption insurance test case: final transcript day 4 trial [pdf]
Final transcript of day 4 of the trial in the business interruption test case. -
Business interruption insurance test case: final transcript day 2 trial [pdf]
Final transcript of day 2 of the trial in the business interruption test case. -
Statistics on whistleblowing inquries about firms and advisers - August 2020
FCA provides statistics on whistleblowing inquires about firms and individuals. -
Statistics on whistleblowing on malpractice or wrongdoing - August 2020
FCA provides statistics on whistleblowing on wrongdoing or malpractice from Jan 2020 to July 2020 -
Information on the number of workers raising concerns about wrongdoing or malpractice - August 2020
The FCA's data n the number of whistle cases reported to us since 1 January to 31 July 2020. -
FCA response to letter from IICSA [pdf]
FCA response to letter from IICSA -
Information on enforcement cases/investigations - August 2020
We prvide information on how many enforcement cases/investigations targeting individuals were opened by us over the last two years. -
Statistics on Investigations into firms and individuals - August 2020
FCA provides statistics on investigations into firms and individuals from Jan 2018 to June 2020. -
Statistics on Investigations relating to breaches of the Money laundering regulations - August 2020
FCA provides information on investigations relating to breaches of Money Laundering regulations. -
Information on investigations relating to breaches of the Money Laundering regulations (MLR) - August 2020
The FCA provides information on investigations relating to breaches of the Money Laundering regulations (MLR).