IDG51500 - Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: contents
-
IDG51510General
-
IDG51520Information held by HMRC in connection with the exercise of former HM Customs and Excise functions
-
IDG51530Information held by HMRC in connection with the exercise of former Inland Revenue functions
-
IDG51540Any information held by HMRC for its functions through Anti-terrorism, Crime and Security Act 2001 (ATCSA) (criminal matters only)
-
IDG51550Information held by HMRC in connection with its functions as a supervisory authority under the Money Laundering Regulations