Tag: FIN074

Understanding FIN074 returns from the FCA

March 20, 2024

In a recent communication from the Financial Conduct Authority (FCA), firms are reminded of the importance of understanding their obligations regarding the completion of FIN074

Are you ready for the Economic Crime Levy and associated reporting requirements (FIN074)?

April 26, 2023

MLR firms need to pay a levy on economic crime and anti-money laundering by May 2023. The first FIN074 return is due at the same

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Tag: FIN074

Understanding FIN074 returns from the FCA

Are you ready for the Economic Crime Levy and associated reporting requirements (FIN074)?

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