Summary

This guidance sets out the policy and procedure for handling applications under the Fulfilment House Due Diligence Scheme (FHDDS).

Contents

  1. FHDDS05000
    Data Protection
  2. FHDDS10000
    Introduction
  3. FHDDS20000
    Policy and background
  4. FHDDS30000
    Approval, revoking the approval and variations
  5. FHDDS40000
    Record keeping and due diligence: contents
  6. FHDDS50000
    Penalties, sanctions and offences: contents