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FCA Published Information on Economic Crime Levy

18 March 2024
professional at laptop with graphic interface showing secure payment

FCA Published Information on Economic Crime Levy

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.
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