Tag - economic crime levy

FCA confirms FIN074 return requirement

Emma Radmore

18/03/2024

Budget reverses HNWI update and ups Economic Crime Levy

Emma Radmore

06/03/2024

Parliament debates AML levy proposals

Emma Radmore

23/03/2023

FCA to collect economic crime levy from July

Emma Radmore

09/03/2023

FCA consults on fees and levies for 2023/24

Emma Radmore

29/11/2022

Finance Act 2022 gets Royal Assent

Emma Radmore

03/03/2022

Treasury updates on Economic Crime levy

Emma Radmore

28/10/2021

Treasury updates on economic crime levy

Emma Radmore

22/09/2021

Treasury consults on economic crime levy

Emma Radmore

21/07/2020

TI welcomes economic crime levy

Emma Radmore

12/03/2020

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