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Official guidance
Holding and Movements - Financial Securities Assurance

HMFSA4000 · Movement guarantees

  • HMFSA4050 · Who can provide a movement guarantee?
  • HMFSA4100 · What levels do we require for a movement guarantee?
  • HMFSA4150 · What should I do if I think someone is unsuitable for a movement guarantee on the ground of possible impropriety or fraud?
  • HMFSA4200 · Why don't we have individual movement guarantees similar to that of the Community Transit system?
  • HMFSA4250 · How do I respond to a request from the Financial Securities Centre (FSC) for owners of warehoused goods or transporters to hold a movement guarantee?
  • HMFSA4300 · Do we offer reductions on existing movement guarantees?
  • HMFSA4350 · Do we offer reductions on existing movement guarantees: Additional conditions
  • HMFSA4400 · Can I ask for additional security on an existing movement guarantee?
  • HMFSA4450 · Claims made after reduction of the guarantee
  • HMFSA4500 · Can I allow a lower level than the minimum movement security?
  1. Holding and Movements - Financial Securities Assurance
  2. Movement guarantees: Contents

HMFSA4000 | Movement guarantees: Contents

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

Contents10 entries

  1. HMFSA4050Movement guarantees: Who can provide a movement guarantee?
  2. HMFSA4100Movement guarantees: What levels do we require for a movement guarantee?
  3. HMFSA4150Movement guarantees: What should I do if I think someone is unsuitable for a movement guarantee on the ground of possible impropriety or fraud?
  4. HMFSA4200Movement guarantees: Why don't we have individual movement guarantees similar to that of the Community Transit system?
  5. HMFSA4250Movement guarantees: How do I respond to a request from the Financial Securities Centre (FSC) for owners of warehoused goods or transporters to hold a movement guarantee?
  6. HMFSA4300Movement guarantees: Do we offer reductions on existing movement guarantees?
  7. HMFSA4350Movement guarantees: Do we offer reductions on existing movement guarantees: Additional conditions
  8. HMFSA4400Movement guarantees: Can I ask for additional security on an existing movement guarantee?
  9. HMFSA4450Movement guarantees: Claims made after reduction of the guarantee
  10. HMFSA4500Movement guarantees: Can I allow a lower level than the minimum movement security?
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