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.

Read the full guidance

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FCA Published Information on Economic Crime Levy

18 March 2024

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.

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