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Acting in the public interest

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2020 representations

Consultation Representation Date submitted
FCA Quarterly Consultation No.28 cp20-7 IFA Rep 01/20 Sourcebook for professional body anti-money laundering supervisors – criminality checks (FCA Quarterly consultation No. 28 CP20-7) 30.07.20
HMRC Charter IFA Rep 02/20 HMRC Charter 6.08.20
HMRC: Call for evidence - raising standards in the tax advice market IFA Rep 03/20 Raising standards in the Tax Advice Market  27.08.20

HM Treasury: on Economic crime levy: funding new government action to tackle money laundering 

IFA Rep 04/20 HMT Economic crime levy consultation 13.10.20
Treasury Select Committee Economic Crime Inquiry consultation  IFA Rep 05/20 Treasury Select Committee Economic Crime Inquiry consultation 04.12.20

 

 

 

 

 

 

 

 

 

 

 
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