Market leading insight for tax experts
View online issue

FINANCIAL-INSTITUTION-NOTICE


FINs: a licence to fish? premium
Card image David Haworth
Card image Rose Swaffield
Financial institution notices represent a greater power for HMRC, but this does not mean that tax managers’ hands are tied, write David Haworth and Rose Swaffield (Freshfields).
13 November 2024
Dealing with HMRC information notices premium
Card image Dan Williams
Card image Adam Craggs
HMRC have formidable information gathering powers against which there are limited rights of appeal. Adam Craggs and Dan Williams (RPC) look at three common types of information notice and the extent to which they can be challenged.
2 May 2024
How is HMRC using financial institution notices? premium
Card image Jack Prytherch
Jack Prytherch (CMS) discusses the key updates from the first report on HMRC’s use of financial institution notices.
21 February 2023
Finance Bill 2021: financial institution notices premium
Card image Elena Rowlands
Card image Ian Zeider
Despite criticism, financial institution notices look set to be introduced. Elena Rowlands and Ian Zeider (Travers Smith) explore what this could mean.
29 April 2021
Tax and the City review for April 2021 premium
Card image Mike Lane
Card image Zoe Andrews
The latest developments that matter, reviewed by Mike Lane and Zoe Andrews (Slaughter and May).
9 April 2021
The proposed ‘financial institution notice’

Loosening up access to information.

4 August 2020
EDITOR'S PICKstar
NEWSRSS Read all
HMRC update SP 1/2001
3 June 2026
CASESRSS Read all
HMRC v Healthspan Ltd
3 June 2026
IN BRIEFRSS Read all
Updating the obsolete
27 May 2026
MOST READ Read all
Consultation tracker
4 June 2026
Copyright © 2026 LexisNexis
Top