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Contents

Official guidance
International Exchange of Information Manual

IEIM721000 · Intermediaries

  • IEIM721010 · Definition of Intermediary
  • IEIM721020 · Residence and UK Nexus
  • IEIM721030 · Promoter
  • IEIM721040 · Service Provider
  • IEIM721050 · Knowledge Test
  • IEIM721060 · Reasonably Expected to Know
  • IEIM721070 · Groups of Companies
  • IEIM721080 · Employees
  • IEIM721090 · Partnerships
  • IEIM721100 · Limited Liability Partnerships
  • IEIM721110 · Practical Application of Rules for UK Permanent Establishments
  • IEIM721120 · Exclusions
  • IEIM721130 · Legal Professional Privilege
  1. Who has to report?
  2. Intermediaries

IEIM721000 | Intermediaries

From HM Revenue & Customs · International Exchange of Information Manual

Contents13 entries

  1. IEIM721010Definition of Intermediary
  2. IEIM721020Residence and UK Nexus
  3. IEIM721030Promoter
  4. IEIM721040Service Provider
  5. IEIM721050Knowledge Test
  6. IEIM721060Reasonably Expected to Know
  7. IEIM721070Groups of Companies
  8. IEIM721080Employees
  9. IEIM721090Partnerships
  10. IEIM721100Limited Liability Partnerships
  11. IEIM721110Practical Application of Rules for UK Permanent Establishments
  12. IEIM721120Exclusions
  13. IEIM721130Legal Professional Privilege
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