The FCA will provide a FIN074 form for firms regulated under the Money Laundering Regulations to determine they are required to pay the Economic Crime Levy, and requests the firm’s revenue in a given financial year.
Information is provided for:
Credit institution and financial institutions;
Consumer credit firms;
Firms that offer consumer hire agreements;
Insurance firms; and
Pure debt purchasers.
Relevant firms should view the published information and take any appropriate action regarding FIN074 completion and the payment of the Economic Crime Levy.
Consumer Finance
AML/CTF/CPF
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