Designated export place (DEP) codes for Data Element 5/23 of the Customs Declaration Service
A list of the codes which may be used in Data Element 5/23 to identify the location where the goods may be declared for export at a designated export place…
Inheritance Tax Manual
ContentsIHTM01000Inheritance Tax in HMRC: contents IHTM02000Communications: contents IHTM03000Files: contents IHTM04000How Inheritance Tax is charged: contents IHTM05000What happens when someone dies?: contents IHTM06000Delivery of accounts - excepted estates, transfers and settlements:…
Venture Capital Schemes Manual
Summary A definition of the different types of venture capital schemes and how they work ContentsVCM1000Latest updates in the venture capital scheme manual: contents VCM2000Overview and background: contents VCM3000Excluded activities:…
HRMC Manual – Reconsideration of fit and proper
ECSH45035 - Reconsideration of fit and properBackgroundThis page shouldbe read in conjunction with ECSH45030on the fit and proper test.Underregulation 58of the MoneyLaundering, Terrorist Financing and Transfer of Funds (Information on…
HRMC Manual – What is tested – financial soundness
ECSH45813 - What is tested - financial soundnessHMRC’s F&PTechnical Guidance states that we consider financial soundness, includingtax affairs, as an element of the F&P test. (This content has been withheld…
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