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Official guidance
International Manual

INTM700000 · International movements of capital

  • INTM700100 · Overview
  • INTM700110 · Previous rules
  • INTM700200 · Repeal of the Treasury Consents regime
  • INTM700300 · Reporting requirement
  • INTM700310 · Reporting requirement: where should reports be sent?
  • INTM700400 · Who should make reports?
  • INTM700500 · Nomination arrangements
  • INTM700600 · What is reportable?
  • INTM700700 · Exclusions from the reporting requirement
  • INTM700710 · Exclusions: cash pooling arrangements
  • INTM700720 · Exclusions: issue of shares and debentures
  • INTM700730 · Exclusions: transfers of shares and debentures
  • INTM700800 · What information should the report include?
  • INTM700900 · Valuing transactions
  • INTM701000 · Other provisions
  • INTM701100 · Commencement
  • INTM701200 · Regulations
  1. International Manual
  2. International movements of capital: contents

INTM700000 | International movements of capital: contents

From HM Revenue & Customs · International Manual

Contents17 entries

  1. INTM700100International movements of capital: Overview
  2. INTM700110International movements of capital: Previous rules
  3. INTM700200International movements of capital: Repeal of the Treasury Consents regime
  4. INTM700300International movements of capital: Reporting requirement
  5. INTM700310International movements of capital: Reporting requirement: where should reports be sent?
  6. INTM700400International movements of capital: Who should make reports?
  7. INTM700500International movements of capital: Nomination arrangements
  8. INTM700600International movements of capital: What is reportable?
  9. INTM700700International movements of capital: Exclusions from the reporting requirement
  10. INTM700710International movements of capital: Exclusions: cash pooling arrangements
  11. INTM700720International movements of capital: Exclusions: issue of shares and debentures
  12. INTM700730International movements of capital: Exclusions: transfers of shares and debentures
  13. INTM700800International movements of capital: What information should the report include?
  14. INTM700900International movements of capital: Valuing transactions
  15. INTM701000International movements of capital: Other provisions
  16. INTM701100International movements of capital: Commencement
  17. INTM701200International movements of capital: Regulations
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