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Cheshire


Master Book-keeper

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MLR price increase
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I got the same email Doug. Saw it was a consultation doc, but didnt get much further. Oh such perfect timing. I will take a few later to look at this. Hope they have lots of white space for comments. Bet Im really going to be wasting my time!

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 Joanne 

Winner of Bookkeeper of the Year 2015, 2016 & 2017 

Thoughts are my own/not to be regarded as official advice,which should be sought from a suitably qualified Accountant.

You should check out answers with reference to the legal position
Bucks Bodger


Senior Member

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I just came on to see if anyone else had had the email about the " Discussion Document on HMRCs Anti-Money Laundering Supervision fees"!



I will certainly be responding, especially to the question " Which is your preferred option for charging for supervision or would you prefer to
continue with the current method but with an increased fee?" !

Pah !

Eunice

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Eunice Cubbage
Kinbuck


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VinceH wrote:

AFAICS, it's not a test you "do" - it's a background check covering a number of areas.

I was referring to the 'fit & proper' test...just didn't explain myself properly (too much of a rush) no  

I got the email about the discussion document so will enjoying adding my thoughts to it!!



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Janet

They keep making the system idiot proof but then make bigger and better idiots!
Bucks Bodger


Senior Member

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An update for you - got an email from HMRC telling me there is a message for me, logged in to my MLR account and it tells
me the renewal of my supervision has been approved. Also another message asking for the £40.00 for the approvals test.
This is from my renewal which I applied for on 4th June, when they notified me the process could take 45 days - it's
actually been more than 6 months!

My status still shows pending, though, despite the above.

You couldn't make it up, could you?

Eunice

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Eunice Cubbage
Artois


Guru

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I'm still pending since April 12th disbelief.gif



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice
VinceH


Expert

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That reminds me - I had an email from them a few days ago, when it was inconvenient to log-in, and then promptly forgot.

Now that I've been reminded, though, I've logged in and... job's a good 'un. (At last),

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Vince M Hudd - Soft Rock Software

(I only came here looking for fellow apiarists...)
Kinbuck


Senior Member

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Eureka...290 days after applying my application is complete!!! It's due again in 90 days :s

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Janet

They keep making the system idiot proof but then make bigger and better idiots!
Artois


Guru

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Kinbuck wrote:

Eureka...290 days after applying my application is complete!!! It's due again in 90 days :s

 Hi Janet

290 days is that all, I don't know what all the fuss was about!



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice
Kinbuck


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Artois wrote:
Kinbuck wrote:

Eureka...290 days after applying my application is complete!!! It's due again in 90 days :s

 Hi Janet

290 days is that all, I don't know what all the fuss was about!

 biggrinbiggrin



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Janet

They keep making the system idiot proof but then make bigger and better idiots!
Artois


Guru

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Posts: 1313
Date:
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Hallelujah!

Finally got the email to say MLR is approved but nothing about the extra £40 charge as yet, but I am sure it will come

Not long to go before I renew disbelief



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice
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