CH119200 - Offshore matters: asset moves penalties: action to take(This content has been withheld because of exemptions in the Freedom of Information Act 2000)You must not take action in relation…
CH124500 - Offshore matters: penalties for enablers of offshore tax evasion or non-compliance: what 'involving offshore activity' meansParagraph 2 of FA16/Sch24 makes reference to ‘involving offshore activity’.‘Involving offshore activity’ means…
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Closing an ISAInvestors have the right to close their ISAs whenever they want and you must include this right in your ISA terms and conditions.Requests do not need to be…
Subscribe to receive email updatesSubscribe to the HMRC help and support email service to get information on a wide range of topics for individuals, businesses, employers and agents.You can also:make…
