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Why Compliance Matters Julia Kermode, FCSA Chief Executive 1.3m VAT - PowerPoint PPT Presentation

Why Compliance Matters Julia Kermode, FCSA Chief Executive 1.3m VAT Fraud Jailed payroll cheats 6.9m VAT, Income Tax, NICs and CIS deductions Why does it matter? Joint responsibility Criminal Finances Act GAAR, DOTAS So what


  1. Why Compliance Matters Julia Kermode, FCSA Chief Executive

  2. £1.3m VAT Fraud Jailed payroll cheats £6.9m VAT, Income Tax, NICs and CIS deductions

  3. Why does it matter? • Joint responsibility • Criminal Finances Act • GAAR, DOTAS

  4. So what about FCSA? No Independent Conflict of CEO Interests Independent appointed by REC Testing members Regulated Assessors HMRC Non- Transparency Published profit Standards making

  5. Transparency

  6. Representation Clients IR35 Forum PR BEIS Media FCSA Agencies Trade Unions Political MSPs HMRC Parties

  7. Our journey so far…. Our journey so far….

  8. Thank You @JuliaKermode @FCSA_org julia.kermode@fcsa.org.uk

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