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Our Ref: FOI10239

 

Dear Mr Smith

 

Freedom of Information: Right to know request

 

Thank you for your email of 24 May 2023, in which you asked for:

 

‘the totals across all reporting firms for row 167

·         For each column: A through L

·         And for each year: 2020, 2021 and 2022

·         As captured under Report 017

[1]https://www.handbook.fca.org.uk/form/sup...

 

We have processed your email in line with the provisions of the Freedom of
Information Act 2000 (FOIA) and our response is below.

 

We can confirm that we hold the requested information, which can be found
in the below tables.

 

E-Money Payment transactions

 

Table 1

 

┌────┬─────────────┬──────────────────┬───────────┬─────────────────┬───────────┬─────────────────┐
│  │ A │ B │ C │ D │ E │ F │
├────┴─────────────┴──────────────────┴───────────┴─────────────────┴───────────┴─────────────────┤
│ Geographical breakdown for payment transactions │
├────┬────────────────────────────────┬─────────────────────────────┬─────────────────────────────┤
│  │ Domestic │ Cross-border within EEA │ Cross border outside EEA │
├────┼─────────────┬──────────────────┼───────────┬─────────────────┼───────────┬─────────────────┤
│Year│ By volume │ By value (£) │ By volume │ By value (£) │ By volume │ By value (£) │
├────┼─────────────┼──────────────────┼───────────┼─────────────────┼───────────┼─────────────────┤
│2020│ 940,707,025 │99,548,503,069.94 │978,824,264│78,858,539,548.10│231,966,557│55,366,213,223.00│
├────┼─────────────┼──────────────────┼───────────┼─────────────────┼───────────┼─────────────────┤
│2021│ 867,723,914 │272,097,265,142.09│154,877,195│33,431,023,784.46│156,944,102│44,712,130,043.81│
├────┼─────────────┼──────────────────┼───────────┼─────────────────┼───────────┼─────────────────┤
│2022│2,072,661,762│508,962,290,697.42│439,144,308│51,784,223,721.04│228,851,117│67,794,394,080.07│
└────┴─────────────┴──────────────────┴───────────┴─────────────────┴───────────┴─────────────────┘

 

Table 2

 

┌────┬────────┬─────────────┬────────┬─────────────┬───────┬─────────────┐
│  │ G │ H │ I │ J │ K │ L │
├────┴────────┴─────────────┴────────┴─────────────┴───────┴─────────────┤
│ Geographical breakdown for fraudulent payment transactions │
├────┬──────────────────────┬──────────────────────┬─────────────────────┤
│  │ Domestic │ Cross-border within │Cross border outside │
│ │ │ EEA │ EEA │
├────┼────────┬─────────────┼────────┬─────────────┼───────┬─────────────┤
│ │ By │By value (£) │ By │By value (£) │ By │By value (£) │
│Year│ volume │ │ Volume │ │volume │ │
├────┼────────┼─────────────┼────────┼─────────────┼───────┼─────────────┤
│2020│257,474 │92,178,726.19│564,647 │88,215,402.64│564,585│86,259,946.14│
├────┼────────┼─────────────┼────────┼─────────────┼───────┼─────────────┤
│2021│172,486 │39,004,452.73│204,184 │10,988,905.91│317,096│16,763,755.89│
├────┼────────┼─────────────┼────────┼─────────────┼───────┼─────────────┤
│2022│223,769 │62,612,052.95│131,869 │18,589,269.75│253,754│29,027,315.16│
└────┴────────┴─────────────┴────────┴─────────────┴───────┴─────────────┘

 

Your right to complain under FOIA

 

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If you are not content with the outcome of the internal review, you also
have a right of appeal to the Information Commissioner by phone or on
their website at:

 

Telephone: 0303 123 1113

 

Website: [3]www.ico.org.uk

 

Yours sincerely

 

 

 

Information Disclosure Team / Operations

[4]Description: cid:image001.png@01D2A7C9.64DDD390

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This communication and any attachments may contain personal information.
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This communication and any attachments contain information which is
confidential and may be subject to legal privilege. It is for intended
recipients only. If you are not the intended recipient you must not copy,
distribute, publish, rely on or otherwise use it without our consent. Some
of our communications may contain confidential information which it could
be a criminal offence for you to disclose or use without authority. If you
have received this email in error please notify [email address]
immediately and delete the email from your computer. Further information
on the classification and handling of FCA information can be found on the
FCA website
(http://www.fca.org.uk/site-info/legal/fc...).

The FCA (or, if this email originates from the Payment Systems Regulator
Limited, the FCA on behalf of the Payment Systems Regulator Limited / the
Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional
standards.

This email is not intended to nor should it be taken to create any legal
relations or contractual relationships. This email has originated from the
Financial Conduct Authority (FCA), or the Payment Systems Regulator
Limited.

The Financial Conduct Authority (FCA) is registered as a limited company
in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

The Payment Systems Regulator Limited is registered as a limited company
in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

Switchboard 020 7066 1000

Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment
Systems Regulator Limited)

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