SolvedIEIM600000 | Disclosable arrangements legislation
From HM Revenue & Customs · International Exchange of Information Manual
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Contents12 entries
- IEIM602000Notification requirement: Specified Relevant Persons: Contents
- IEIM606000Notification requirement: Connected persons: Contents
- IEIM607000Notification requirement: Controlled parties overseas
- IEIM608000Notification requirement: Content and method of notification: contents
- IEIM609000Notification requirement: Penalties for failure to send notification: contents
- IEIM610000Introduction
- IEIM620000Who has to report?
- IEIM630000Reportable Cross-Border Arrangements
- IEIM640000Hallmarks
- IEIM650000Reporting obligations and triggers
- IEIM660000Penalties
- IEIM670000Commencement