Philip M Collis, FFA

Incorporated Financial Accountant

Qualified and Registered Freelance Bookkeeper and Accountant offering bookkeeping services in East London, Essex and South Suffolk

The Institute of Financial Accountants is officially recognised by the government body OFQUAL (The Office of Qualifications and Examinations Regulation) who give formal recognition to bodies and organisations that deliver qualifications and assessments. The Institute's Recognition Number is RN5331, click here to inspect the Institute's entry in the official register.
The Institute is also a Member of the International Federation of Accountants.           

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Anti-Money Laundering Regulations

The Institute of Financial Accountants is one of twenty-two organisations granted supervisory authority by HM Treasury in accordance with the Money Laundering Regulations 2007.
These Regulations state that all persons offering accountancy related services who are not members of one of the supervisory authorities must pay to be regulated by HM Revenue and Customs.
HM Revenue and Customs will not register a member of the IFA or any other organisation which has been granted supervisory authority.
Severe penalties may be imposed on anyone failing to comply with the legislation.

The designated professional bodies that act as supervisory authorities are;