ECSH40100 - Registration: The Register: Contents

1. ECSH40500

   Introduction: Who needs to register?
2. ECSH40531

   Accountancy Service Providers (ASPs)
3. ECSH40532

   Money Service Businesses (MSBs)
4. ECSH40533

   Businesses who can be supervised by another supervisory body: Trust or company service providers (TCSPs)
5. ECSH40535

   Businesses where HMRC is the only supervisor
6. ECSH40540

   Evidence required to confirm that a business is registered with another regulatory body
7. ECSH40545

   Group Structures: Which businesses must register
8. ECSH41000

   Businesses already supervised for anti-money laundering purposes