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FCA and HMRC reporting

FCA

If you are involved in a business that deals with Provision of Payment Service or you are carrying out regulated activities then it is most likely that your business is authorised by FCA. Getting authorisation from FCA could be highly complex procedures and one could easily skip important requirements which likely to result in refusal of the authorisation application and unwanted costs. Therefore, it is a sensible idea to hire an expert to get authorisation for your business and you can be sure you are getting the authorised first time. Our experienced compliance team would verify you are meeting all necessary requirements to obtain FCA authorisation for the sector of the industry your business is regulated.

MLR

If anyone within the business has suspicion of alleged money laundering it must be reported to HMRC in an appropriate channel. Hence it is obligatory for businesses to register with HMRC for Money Laundering Reporting purposes.

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