HMRC’s new factsheet Automatic Exchange of Information obligations: CC/FS46 covers penalties for failures by financial institutions to comply with their automatic exchange of information obligations – including failures to file returns and failures to notify individual reportable persons that their details are being reported – and penalties for inaccuracies.
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HMRC’s new factsheet Automatic Exchange of Information obligations: CC/FS46 covers penalties for failures by financial institutions to comply with their automatic exchange of information obligations – including failures to file returns and failures to notify individual reportable persons that their details are being reported – and penalties for inaccuracies.
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
