SolvedCrossheading Obtaining information and documents
From legislation.gov.uk
Contents
- Section 254 Meaning of “monitored proposal” and “monitored arrangements”
- Section 255 Power to obtain information and documents
- Section 256 Tribunal approval for certain uses of power under section 255
- Section 257 Ongoing duty to provide information following HMRC notice
- Section 258 Duty of person dealing with non-resident monitored promoter
- Section 259 Monitored promoters: duty to provide information about clients
- Section 260 Intermediaries etc: duty to provide information about clients
- Section 261 Enquiry following provision of client information
- Section 262 Information required for monitoring compliance with conduct notice
- Section 263 Duty to notify HMRC of address
- Section 264 Failure to provide information: application to tribunal
- Section 265 Duty to provide information to monitored promoter