UK Finance publishes Guidance on Corporate Criminal Offences

Published: 13 February 2018


UK Finance has published a final version of its guidance on the corporate criminal offences within the Criminal Finances Act 2017. The guidance, titled “Failure to prevent the criminal facilitation of tax evasion”, has been approved by the Chancellor of the Exchequer under powers in the Act  and is available here. AIMA has also published additional guidance for its members (here) and a section from this is included in the UK Finance guidance as specific to the fund management sector. For further information, please contact Paul Hale or Anvit Jain.