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The CCO subjects companies to criminal liability if they fail to prevent those who act for them, or on their behalf, from criminally faciliating tax evasion. Importantly for UK First Fintech Limited, this liability extends to any activity conducted on behalf of our clients. The legislation has an extra-territorial effect meaning that it applies globally in cases where any underlying tax is owed to HM Revenue and Customs (HMRC). It is also applicable to instances where non-UK taxes are owed by a company incorporated in the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1638","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criminal Finances Act Statement - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.firstfintech.co.uk\/ja\/criminal-finances-act-statement\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal Finances Act Statement - UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF\" \/>\n<meta property=\"og:description\" content=\"On 30 September 2017 the United Kingdom government brought into force the Corporate Criminal Offence (CCO) as part of the Criminal Finances Act 2017. 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The CCO subjects companies to criminal liability if they fail to prevent those who act for them, or on their behalf, from criminally faciliating tax evasion. Importantly for UK First Fintech Limited, this liability extends to any activity conducted on behalf of our clients. The legislation has an extra-territorial effect meaning that it applies globally in cases where any underlying tax is owed to HM Revenue and Customs (HMRC). It is also applicable to instances where non-UK taxes are owed by a company incorporated in the [&hellip;]","og_url":"https:\/\/www.firstfintech.co.uk\/ja\/criminal-finances-act-statement\/","og_site_name":"UK First Fintech \u2014 FCA Authorised Electronic Money Institution | Online Payments, E-Wallet, Prepaid Card, BIN sponsors UKFF","article_published_time":"2026-03-17T02:05:21+00:00","article_modified_time":"2026-03-17T02:06:27+00:00","author":"admin","twitter_card":"summary_large_image","twitter_misc":{"\u57f7\u7b46\u8005":"admin","\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593":"3\u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.firstfintech.co.uk\/criminal-finances-act-statement\/#article","isPartOf":{"@id":"https:\/\/www.firstfintech.co.uk\/criminal-finances-act-statement\/"},"author":{"name":"admin","@id":"https:\/\/www.firstfintech.co.uk\/#\/schema\/person\/209135e5bca1d4242aae9774abcad32d"},"headline":"Criminal Finances 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