IFM09700 | Administrative requirements: contents

Contents17 entries

1. IFM09705Administrative requirements: Introduction
2. IFM09710Administrative requirements: Accounts
3. IFM09720Administrative requirements: Provision of information to investors
4. IFM09730Administrative requirements: Provision of information to other RIFs etc
5. IFM09740Administrative requirements: Provision of information to HMRC
6. IFM09745Administrative requirements: Provision of information to HMRC: accounting period information to be reported
7. IFM09748Administrative requirements: Provision of information to HMRC: form and manner of providing accounting period information
8. IFM09750Administrative requirements: Further information to be provided to HMRC
9. IFM09755Administrative requirements: Further information to be provided to HMRC: Example
10. IFM09760Administrative requirements: Other notifications
11. IFM09762Administrative requirements: Other notifications: other notifications to participants in schemes
12. IFM09765Administrative requirements: Other notifications: other notifications to HMRC
13. IFM09770Administrative requirements: Penalties - Introduction
14. IFM09775Administrative requirements: Penalties: Penalty for failing to provide information - Regulation 40(2)
15. IFM09780Administrative requirements: Penalties: Penalty for failures to prepare accounts in prescribed manner - Regulation 40(1)
16. IFM09785Administrative requirements: Penalties: Penalty for failures to provide further information to HMRC - under Regulation 40(4)
17. IFM09790Administrative requirements: Penalties: Penalty for other failures to notify - Regulation 40(5)