Reporting

Reporting guidance:

Following amendments to the Financial Services and Markets Act 2000 (FSMA 2000) made by the Financial Services Act 2012, the Financial Services Authority ceased to exist...

Practice Note

BREXIT: As of exit day (31 January 2020) the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK has entered an...

Practice Note

This Practice Note provides an overview of the transaction reporting requirements that existed under the Markets in Financial Instruments Directive (Directive 2004/39/EC)...

Practice Note

Reporting money laundering under the Proceeds of Crime Act 2002 (POCA 2002) The Money Laundering Regulations Businesses regulated by the Money Laundering Regulations...

Practice Note
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