Skip to content
Solved
SearchBrowse
Sign in

Contents

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. Movement guarantees: Contents
  2. Movement 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?

HMFSA4250 | Movement 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?

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

Page archived - guidance withdrawn

PreviousNext
PrivacyTerms