Fees you’ll pay for money laundering supervision
RegCanary analysis of a HMRC publication
Why it matters
RegCanary's analysis of what this means for regulated firms.
This guidance highlights the need for accurate fee calculations and timely payments to avoid penalties. Compliance teams should review their current processes and ensure they are meeting the required standards. Firms must also consider the potential business risks associated with non-compliance, including reputational damage and financial penalties.
Who this affects
Sectors and firm types identified in the analysis.
- Payment Services
- Banking
- Investment Management
- Fintech
Source
HMRC
Original publication, 10 November 2026
Read the original publication gov.ukThis is RegCanary's analysis, not the regulator's text. It summarises and interprets the publication above; it is not the HMRC's original wording, and it is not legal advice. Always rely on the original source.