Policy papers and consultations

This consultation considers changes to improve the Money Laundering Regulations while minimising burdens on legitimate customers.

• From: HM Treasury
• Updated: 12 April 2024

This tax information and impact note is about an increase to the Economic Crime Levy for entities with a UK revenue of more than £1 billion each year.

• From: HM Revenue & Customs
• Updated: 6 March 2024

• Economic Crime Levy charge increase for entities with UK revenue over £1 billion

  Who is likely to be affected Entities regulated for anti-money laundering…

The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.

• From: Home Office
• Updated: 12 February 2024

• Response to Law Commission review of the SARs regime

  Background In 2017 the Home Office asked the Law Commission to review…

Information on preparing for the Economic Crime Levy (ECL).

• From: HM Revenue & Customs
• Updated: 10 July 2023

Screening equality impact assessment for HMRC’s Economic Crime Levy.

• From: HM Revenue & Customs
• Updated: 8 June 2023

HMRC's role in the Joint Chiefs of Global Tax Enforcement (the J5), which works to combat international tax crime and money laundering.

• From: HM Revenue & Customs
• Updated: 1 March 2023

HMRC’s initial equality impact assessment of the expansion of the Trust Registration Service.

• From: HM Revenue & Customs
• Updated: 6 October 2022

This tax information and impact note sets out a new Economic Crime (Anti-Money Laundering) Levy.

• From: HM Revenue & Customs
• Updated: 27 October 2021

Seeking views on the systemic effectiveness of the UK’s anti-money laundering and counter terrorist financing regulatory and supervisory regimes and how they contribute to the overarching objective of countering economic cri…

• From: HM Treasury
• Updated: 22 July 2021

We welcome views and evidence on the draft regulations and additional proposals to expand the Trust Registration Service to comply with the Fifth Money Laundering Directive.

• From: HM Revenue & Customs and 1 others
• Updated: 9 November 2020

Find out about the recent changes to money laundering regulations that may affect your business.

• From: HM Revenue & Customs
• Updated: 10 January 2020

HMRC sets out the background in a discussion paper and asks you to respond to questions about the way it charges fees to the businesses it supervises.

• From: HM Revenue & Customs
• Updated: 4 April 2019

This tax information and impact note details the reduction of the money purchase annual allowance (MPAA).

• From: HM Revenue & Customs
• Updated: 8 March 2017