| 10th Dec 25 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring Quilter This meeting has been switched to a Zoom video conference call |
Discussion Topics BUDGET IMPACT • Economic crime levy increase • High streets illegality taskforce • Additional funding to trading standards and law enforcement capabilities • Public authorities fraud Investigation and enforcement • Rewards for informants of high-value tax • Recklessness offence for direct tax OTHER TOPICS • Regulator activity • Recent enforcement activity • Current threats & scams • Other points |
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| 14th Jan 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 11th Feb 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 11th Mar 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 15th Apr 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 13th May 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 10th Jun 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 8th Jul 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 16th Sep 26 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 14th Oct 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 11th Nov 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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| 9th Dec 26 | Financial Crime | Zoom Call |
|---|---|---|
| Financial Crime (AM/IM/WM) | ||
| This meeting has been switched to a Zoom video conference call |
Discussion Topics |
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