SolvedECSH40100 | The register -contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents8 entries
- ECSH40500Introduction: Who needs to register?
- ECSH40531Businesses who can be solely supervised by another supervisory body: Accountancy Service Providers (ASPs)
- ECSH40532Businesses who can be solely supervised by another supervisory body: Money service businesses (MSBs)
- ECSH40533Businesses who can be supervised by another supervisory body: Trust or company service providers (TCSPs)
- ECSH40535Businesses where HMRC is the only supervisor
- ECSH40540Evidence required to confirm that a business is registered with another regulatory body
- ECSH40545Group Structures: Which businesses must register
- ECSH41000Businesses already supervised for anti-money laundering purposes