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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. IEIM600000

IEIM606000 - Notification requirement: Connected persons: Contents

  1. IEIM606020
    Notification Requirement: Connected persons: Connected Specified Financial Institutions
  2. IEIM606030
    Notification Requirement: Connected persons: Connected Specified Relevant Persons
  3. IEIM606040
    Notification Requirement: Connected persons: Mixed connections
  4. IEIM606050
    Notification Requirement: Connected persons: Overseas persons

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