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Contents

Official guidance
International Exchange of Information Manual

IEIM404000 · Miscellaneous

  • IEIM404005 · Related Entity
  • IEIM404020 · Passive Income
  • IEIM404040 · Non-Financial Entity
  • IEIM404050 · Non-Financial Entity: Regularly Traded Definition
  • IEIM404060 · Documentary Evidence
  • IEIM404120 · Mergers and Bulk Acquisitions
  • IEIM404180 · Cash Value Insurance Contract: Prevention of Sale to Non-Resident Account Holders
  1. Automatic Exchange of Financial Accounts Information
  2. Miscellaneous: Contents

IEIM404000 | Miscellaneous: Contents

From HM Revenue & Customs · International Exchange of Information Manual

Contents7 entries

  1. IEIM404005Miscellaneous: Related Entity
  2. IEIM404020Passive Income
  3. IEIM404040Miscellaneous: Non-Financial Entity
  4. IEIM404050Non-Financial Entity: Regularly Traded Definition
  5. IEIM404060Miscellaneous: Documentary Evidence
  6. IEIM404120Miscellaneous: Mergers and Bulk Acquisitions
  7. IEIM404180Miscellaneous: Cash Value Insurance Contract: Prevention of Sale to Non-Resident Account Holders
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