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Contents

Legislation

Finance Act 2014

Crossheading Obtaining information and documents

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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

Obtaining information and documents
Information required for monitoring compliance with conduct notice

Section 262 | Information required for monitoring compliance with conduct notice

From legislation.gov.uk

Provision repealed

The source marks this provision as repealed and does not provide content for this version.

Repealed