SolvedIEIM740000 | Reporting obligations and triggers
From HM Revenue & Customs · International Exchange of Information Manual
Contents11 entries
- IEIM740010Who has to report?
- IEIM740020Reporting Triggers for Intermediaries
- IEIM740030Meaning of Made Available
- IEIM740040Meaning of Assistance or Advice
- IEIM740050When is Assistance or Advice given
- IEIM740060Reporting Obligations for Reportable Taxpayers
- IEIM740070Information to be Reported
- IEIM740080Knowledge, possession, or Control
- IEIM740090Reporting form and manner
- IEIM740100Multiple Intermediaries
- IEIM740110Meaning of Evidence