Archive for June, 2012

Memorandum of Understanding between HMRC and the FSA for joint supervision

June 18, 2012  |   General News & Cases,HMRC News and Guidance   |     |   0 Comment

A Memorandum of Understanding between HMRC and the FSA was published on the FSA website on 1 June 2012. It’s about sharing information and joint visits. This will be of particular relevance to many money services businesses whom are supervised not just under the Money Laundering Regulations by HMRC but ...