Super regulator approves individual PC fee cut lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.
HM Treasury Initiates Post-Brexit Review of the UK's AML and CTF Regime | Latham & Watkins LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Call for Evidence: Review of the UK's AML/CTF regulatory and supervisory regime gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.
The European Commission published a
30 March
FSB”) published a
speech made by Randal Quarles, FSB Chair, that sets out details of the FSB s areas of focus for 2021.
European Securities and Markets Authority (“
ESMA”) published an updated version of its
Q&As (ESMA34-32-352) on the application of the Alternative Investment Fund Managers Directive (EU/2011/61) (“
AIFMD”).
HM Treasury published a
statement concerning the first meeting of the Joint Committee established under the UK-US bilateral agreement on insurance and reinsurance prudential measures.
ESMA published its
final report (dated 23 March 2021) (ESMA74-362-1013) on reference data and transaction reporting obligations under the Markets in Financial Instruments Regulation (600/2014) (“
AAT: £100m Economic Crime Levy will burden accountants
Joe Pickard December 21, 2020 (Last Updated January 7th, 2021 15:56)
The UK Government’s proposal to raise £100m ($132.81m) per year from organisations regulated for Anti-money Laundering (AML) purposes will place unacceptable fees on accountants and their clients, says the Association of Accounting Technicians (AAT).
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The UK Government’s proposal to raise £100m ($132.81m) per year from organisations regulated for Anti-money Laundering (AML) purposes will place unacceptable fees on accountants and their clients, says the Association of Accounting Technicians (AAT).
The new levy is in addition to the AML fees already being payed by 22 professional bodies to the Office for Professional Body Anti-Money Laundering Supervision (OPBAS).