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IEIM402000 | Reportable Information: Contents

From HM Revenue & Customs · International Exchange of Information Manual

Contents25 entries

  1. IEIM402005Reportable Information: Introduction
  2. IEIM402020Reportable Information: Address
  3. IEIM402040Reportable Information: Tax Identification Number CRS
  4. IEIM402045Reportable Information: Tax Identification Number FATCA
  5. IEIM402060Reportable Information: Jurisdiction
  6. IEIM402080Reportable Information: Account Number
  7. IEIM402100Reportable Information: Reporting Financial Institution
  8. IEIM402120Reportable Information: Account Balance or Value
  9. IEIM402170Reportable Information: Account Closure
  10. IEIM402175Reportable Information: Account Ceases to be Reportable
  11. IEIM402180Reportable Information: Place and Date of Birth
  12. IEIM402182Reportable Information: Validity of self-certification
  13. IEIM402183Reportable Information: Validity of self-certification: Examples
  14. IEIM402184Reportable Information: Role(s) of Controlling Persons
  15. IEIM402185Reportable Information: Role(s) of Equity Interest Holders
  16. IEIM402186Reportable Information: Joint accounts
  17. IEIM402195Reportable Information: Whether an account is Preexisting or New
  18. IEIM402200Reportable Information: Custodial Account
  19. IEIM402240Reportable Information: Depository Account
  20. IEIM402260Reportable Information: Other Accounts
  21. IEIM402280Reportable Information: Currency
  22. IEIM402300Reportable Information: Paper and Electronic Records
  23. IEIM402320Reportable Information: Reasonable Efforts to Obtain
  24. IEIM402340Reportable Information: Reportable Jurisdictions
  25. IEIM402360Reportable Information: Non-Participating Financial Institutions