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Money service businesses

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The Data-gathering Powers (Relevant Data) (Amendment) Regulations, SI 2017/1175, come into force on 21 December 2017 to specify the relevant data which money service businesses may be required to provide to HMRC on receipt of a data-holder notice. Primary legislation in Finance (No 2) Act 2017 introduces money service businesses as a new category of ‘relevant data-holder’. HMRC published a draft version of the regulations in December 2016.

Issue: 1380
Categories: News