SolvedIEIM602000 | Notification requirement: Specified Relevant Persons: Contents
From HM Revenue & Customs · International Exchange of Information Manual
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Contents6 entries
- IEIM602010Notification requirement: Specified Relevant Persons: Summary
- IEIM602020Notification requirement: Specified Relevant Persons
- IEIM602030Notification requirement: Specified Relevant Persons: Notifications sent by different parts of the same business
- IEIM602040Notification requirement: Specified Relevant Persons: Legal firms and other non-tax advisory businesses
- IEIM602050Notification requirement: Specified Relevant Persons: Group services companies
- IEIM602060Notification requirement: Specified Relevant Persons: Overseas Specified Relevant Persons who are bodies corporate or partnerships