NEWS & INSIGHTS

FCSA opens investigation

Team FCSA
hands holding documents

FCSA is currently investigating allegations of action being taken by HMRC against one of our members. In line with our governance procedures and commitment to integrity, the member concerned has been advised.

Update as of Friday 9th May 2025: Further hearings will take place in the near future and pending the outcome of those the member concerned continues to trade normally.

Update as of Friday 11th July 2025: FCSA Accreditation for this organisation has not been renewed and therefore they have left FCSA membership

About the author