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Official guidance
Holding and Movements - Financial Securities Assurance

HMFSA2000 · General information

  • HMFSA2050 · What is a financial security?
  • HMFSA2100 · What are the purposes of financial security for premises guarantees?
  • HMFSA2150 · What are the purposes of financial security for movement guarantees?
  • HMFSA2200 · What legislation allows us to require financial securities for general securities?
  • HMFSA2250 · What legislation allows us to require financial securities for premises?
  • HMFSA2300 · What legislation allows us to require financial security for movements of duty suspended goods?
  • HMFSA2350 · What type of security do we require?
  • HMFSA2400 · Format of financial securities
  • HMFSA2450 · Why do we not accept insurance policies?
  • HMFSA2500 · What is the reasoning behind how we calculate the size of a guarantee?
  1. Holding and Movements - Financial Securities Assurance
  2. General information: Contents

HMFSA2000 | General information: Contents

From HM Revenue & Customs · Holding and Movements - Financial Securities Assurance

Contents10 entries

  1. HMFSA2050General information: What is a financial security?
  2. HMFSA2100General information: What are the purposes of financial security for premises guarantees?
  3. HMFSA2150General information: What are the purposes of financial security for movement guarantees?
  4. HMFSA2200General information: What legislation allows us to require financial securities for general securities?
  5. HMFSA2250General information: What legislation allows us to require financial securities for premises?
  6. HMFSA2300General information: What legislation allows us to require financial security for movements of duty suspended goods?
  7. HMFSA2350General information: What type of security do we require?
  8. HMFSA2400General information: Format of financial securities
  9. HMFSA2450General information: Why do we not accept insurance policies?
  10. HMFSA2500General information: What is the reasoning behind how we calculate the size of a guarantee?
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