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Budget
22 March 2006
These proposals would reduce the requirements which apply to everyone to report to the Financial Services Authority (FSA) when they hold a controlling relationship over a body regulated by the FSA. A tighter definition of ‘controlling relationship’ will be adopted, which is closer to the minimum requirements of EU law. The result should be a more proportionate regime.
"Reducing reporting requirements: A consultation on reform of the 'controllers regime' in Part XII of the Financial Services and Markets Act 2000" is available below in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website. For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page.
