SolvedIEIM8000500 | Reporting Requirements
From HM Revenue & Customs · International Exchange of Information Manual
Contents14 entries
- IEIM8000510Introduction
- IEIM8000515The types of information to be reported to HMRC
- IEIM8000520Relevant transaction
- IEIM8000530Acquisition and disposals of relevant cryptoassets against fiat currencies
- IEIM8000540Acquisitions and disposals of relevant cryptoassets against other relevant cryptoassets
- IEIM8000550Exchange types
- IEIM8000555Wrapping and liquid staking
- IEIM8000560Reportable retail payment transactions
- IEIM8000565Transfers other than reportable retail payment transactions
- IEIM8000570Transfers to the reportable user
- IEIM8000575Transfers by the reportable user
- IEIM8000580Collateral
- IEIM8000585Transfers to external wallet addresses
- IEIM8000590Valuation requirements for reportable retail payment transactions and other transfers