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APG on Wholesale Financial Markets and Services
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FOA and UK Regulation

HM Treasury Papers

Title of Paper Link Date
Implementing the Third Money Laundering Directive: A response by the FOA to HM Treasury's Consultation Document Response to HM Treasury's consultation paper April 2007
Implementing the Third Money Laundering Directive Response to HM Treasury's consultation paper Nov 2006
Regulatory Reform Order: A second consultation on proposed changes to the Financial Services and Markets Act 2000 s Response to HM Treasury's consultation paper June 2006
Inland Revenue Discussion Paper on the Tax Implications for Authorised Investment Funds of the New FSA Regulations (COLL) FOA Response Paper RevenueDP Sept 2004
N2+ 2 Review FOA "Industry Wish List" 2003
Financial Promotion - A New Approach for the Information Age HMT Consultation Document Jan 2000