SolvedECSH82796 | Sanctions for non-compliance: financial penalties: financial penalties framework: date of effect of supervision
From HM Revenue & Customs · Economic Crime Supervision Handbook
| Sector | Date HMRC started supervision | Date registration required from |
|---|---|---|
| Art market participants (AMP) | 10 January 2020 | 10 June 2021 |
| Accountancy service providers (ASP)(See glossary)*The tax adviser scope widened to include those who 'provide material aid or assistance’. | 15 December 200710 January 2020* | 1 January 200910 January 2021* |
| Bill payment service providers (BPSP) | 1 November 2009 | 1 November 2009 |
| Estate agency businesses (EAB) | 1 April 2014 | 1 April 2014 |
| High value dealers (HVD) | 1 April 2004 | 1 April 2004 |
| Letting agency businesses (LAB) | 10 January 2020 | 10 June 2021 |
| Money service businesses (MSB) | 1 June 2002 | 1 June 2002 |
| Telecommunication, digital and IT payment service providers (TDIT-PSP) | 1 November 2009 | 1 November 2009 |
| Trust or company service providers (TCSP) | 15 December 2007 | 30 September 2008 |