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International Exchange of Information Manual

IEIM606000 · Notification requirement: Connected persons

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IEIM606020 · Connected Specified Financial Institutions
IEIM606030 · Connected Specified Relevant Persons
IEIM606040 · Mixed connections
IEIM606050 · Overseas persons

Disclosable arrangements legislation
Notification requirement: Connected persons: Contents

IEIM606000 | Notification requirement: Connected persons: Contents

From HM Revenue & Customs · International Exchange of Information Manual

Contents4 entries

IEIM606020Notification Requirement: Connected persons: Connected Specified Financial Institutions
IEIM606030Notification Requirement: Connected persons: Connected Specified Relevant Persons
IEIM606040Notification Requirement: Connected persons: Mixed connections
IEIM606050Notification Requirement: Connected persons: Overseas persons