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IDG51500 | Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: contents

From HM Revenue & Customs · Information Disclosure Guide

Contents5 entries

  1. IDG51510Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: general
  2. IDG51520Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: information held by HMRC in connection with the exercise of former HM Customs and Excise functions
  3. IDG51530Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: information held by HMRC in connection with the exercise of former Inland Revenue functions
  4. IDG51540Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: information held by HMRC for its functions through Anti-terrorism, Crime and Security Act 2001 (ATCSA)
  5. IDG51550Information disclosure gateways with other government departments: Financial Conduct Authority: information held by HMRC in connection with its functions as a supervisory authority under the Money Laundering Regulations