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Contents

Official guidance
International Exchange of Information Manual

IEIM401720 · Financial Accounts: Excluded Accounts

  • IEIM401740 · Introduction
  • IEIM401760 · Retirement and Pension Accounts
  • IEIM401780 · Retirement and Pension Accounts: Cross Border Pensions
  • IEIM401800 · Retirement and Pension Accounts: 'Holloway' Contracts
  • IEIM401820 · Tax Favoured Accounts
  • IEIM401840 · Estate Accounts
  • IEIM401860 · Escrow Accounts
  • IEIM401870 · Escrow Accounts: Undesignated and Designated Accounts
  • IEIM401875 · Low value Specified Electronic Money Products
  • IEIM401880 · Qualifying Credit Cards with Unreturned Overpayments
  • IEIM401885 · Capital Contribution Accounts
  • IEIM401900 · Low Value Dormant Accounts
  1. Financial Accounts: Contents
  2. Financial Accounts: Excluded Accounts: Contents

IEIM401720 | Financial Accounts: Excluded Accounts: Contents

From HM Revenue & Customs · International Exchange of Information Manual

Contents12 entries

  1. IEIM401740Financial Accounts: Excluded Accounts: Introduction
  2. IEIM401760Financial Accounts: Excluded Accounts: Retirement and Pension Accounts
  3. IEIM401780Financial Accounts: Excluded Accounts: Retirement and Pension Accounts: Cross Border Pensions
  4. IEIM401800Financial Accounts: Excluded Accounts: Retirement and Pension Accounts: 'Holloway' Contracts
  5. IEIM401820Financial Accounts: Excluded Accounts: Tax Favoured Accounts
  6. IEIM401840Financial Accounts: Excluded Accounts: Estate Accounts
  7. IEIM401860Financial Accounts: Excluded Accounts: Escrow Accounts
  8. IEIM401870Financial Accounts: Excluded Accounts: Escrow Accounts: Undesignated and Designated Accounts
  9. IEIM401875Financial Accounts: Excluded Accounts: Low value Specified Electronic Money Products
  10. IEIM401880Financial Accounts: Excluded Accounts: Qualifying Credit Cards with Unreturned Overpayments
  11. IEIM401885Financial Accounts: Excluded Accounts: Capital Contribution Accounts
  12. IEIM401900Financial Accounts: Excluded Accounts: Low Value Dormant Accounts
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