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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

International Exchange of Information Manual

From:
HM Revenue & Customs
Published
25 April 2016
Updated:
8 August 2024 - See all updates
  1. Back to contents
  2. IEIM400000
  3. IEIM400600

IEIM400920 - Financial Institutions: Non-Reporting Financial Institutions: Contents

  1. IEIM400925
    Non-Reporting Financial Institutions
  2. IEIM400930
    NRFI: Government Entity
  3. IEIM400940
    NRFI: International Organisations
  4. IEIM400950
    NRFI: Central Bank
  5. IEIM400960
    NRFI: Retirement Funds
  6. IEIM400970
    NRFI: Qualified Credit Card Issuers
  7. IEIM400980
    NRFI: Collective Investment Vehicles
  8. IEIM400990
    NRFI: Trustee Documented Trust
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