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CH28400 | Data gathering: Relevant data-holders and relevant data: contents

From HM Revenue & Customs · Compliance Handbook

Contents21 entries

  1. CH28410Data gathering: Relevant data-holders and relevant data: Overview
  2. CH28450Data gathering: Relevant data-holders and relevant data: Salaries, fees, commission etc: contents
  3. CH28600Data gathering: Relevant Data-holders and relevant data: Interest etc: contents
  4. CH28700Data gathering: Relevant data-holders and relevant data: Income, assets etc belonging to others: contents
  5. CH28730Data gathering: relevant data-holders and relevant data: merchant acquirers and similar bodies: contents
  6. CH28741Data gathering: relevant data-holders and relevant data: providers of electronic stored-value payment services: contents
  7. CH28744Data gathering: relevant data-holders and relevant data: business intermediaries: contents
  8. CH28747Data gathering: relevant data-holders and relevant data: money service businesses: contents
  9. CH28750Data gathering: Relevant data-holders and relevant data: Payments derived from securities: contents
  10. CH28800Data gathering: Relevant data-holders and relevant data: Grants and subsidies out of public funds: contents
  11. CH28850Data gathering: Relevant data-holders and relevant data: Licences, approvals or register maintenance: contents
  12. CH28900Data gathering: Relevant data-holders and relevant data: Rent and other payments arising from land: contents
  13. CH28950Data gathering: Relevant data-holders and relevant data: Dealing etc in securities: contents
  14. CH29000Data gathering: Relevant data-holders and relevant data: Dealings in other property: contentsUnavailable
  15. CH29050Data gathering: Relevant data-holders and relevant data: Lloyds: contents
  16. CH29100Data gathering: Relevant data-holders and relevant data: Investment plans etc: contents
  17. CH29150Data gathering: Relevant data-holders and relevant data: Petroleum activities: contents
  18. CH29200Data gathering: Relevant data-holders and relevant data: Insurance activities: contents
  19. CH29250Data gathering: Relevant data-holders and relevant data: Environmental activities: contents
  20. CH29300Data gathering: Relevant data-holders and relevant data: Settlements: contents
  21. CH29350Data gathering: Relevant data-holders and relevant data: Charities: contents