Events listed in Finance Act 2022
Prepare for the Economic Crime Levy
ID 23398
The HM Revenue & Customs (HMRC) has published an updated version of its “Policy Paper“ entitled „Get ready for the Economic Crime Levy“ in connection with the assessment and payment of the new economic crime levy. To recall, the levy was introduced via Statutory Instrument SI 2022/269, the „Economic Crime (Anti-Money Laundering) Levy Regulations 2022“ under the Finance Act 2022 and is placed on ...
The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023
ID 22508
The new Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023 (SI 2023/369) was published on legislation.gov.uk, the official platform for publicizing legal texts in UK. The regulations make amendments to the Economic Crime (Anti-Money Laundering) Levy Regulations 2022 (SI 2022/269), which itself makes provisions for the assessment, payment, collection, and recovery of the economic crime (anti-money laundering) levy, a levy that will be used ...
FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
ID 22190
In view of the upcoming close of the first assessment year for the payment of the new Economic Crime Levy (ECL), the Financial Conduct Authority, FCA, has published a press statement to provide some further information in this matter. Specifically, the FCA notes that the new ECL applies to all of the following firms subject to the [Economic Crime (Anti-Money Laundering) Levy Regulations 2022 ...
Prepare for the Economic Crime Levy
ID 22058
In view of the upcoming close of the first assessment year for the payment of the new Economic Crime Levy, the UK government has published a „Policy Paper“ entitled „Get ready for the Economic Crime Levy“. To recall, the levy was introduced via Statutory Instrument SI 2022/269, the „Economic Crime (Anti-Money Laundering) Levy Regulations 2022“ under the Finance Act 2022 and is placed on ...