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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