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Contents

Official guidance

International Exchange of Information Manual

IEIM600000 · Disclosable arrangements legislation

Find in this level

IEIM602000 · Notification requirement: Specified Relevant Persons
IEIM606000 · Notification requirement: Connected persons
IEIM607000 · Notification requirement: Controlled parties overseas
IEIM608000 · Notification requirement: Content and method of notification
IEIM609000 · Notification requirement: Penalties for failure to send notification
IEIM610000 · Introduction
IEIM620000 · Who has to report?
IEIM630000 · Reportable Cross-Border Arrangements
IEIM640000 · Hallmarks
IEIM650000 · Reporting obligations and triggers
IEIM660000 · Penalties
IEIM670000 · Commencement

Disclosable arrangements legislation
Reporting obligations and triggers

IEIM650000 | Reporting obligations and triggers

From HM Revenue & Customs · International Exchange of Information Manual

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