UK Statutory Instrument SI 2007/785 United Kingdom

The National Insurance Contributions (Application of Part 7 of the Finance Act 2004) Regulations 2007

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Client1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Client — also bound by 62 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.008 Duty of person dealing with promoter outside United Kingdom Regulated
  • Tell HMRC about tax-avoidance arrangements with a non-UK promoterClient
17 other provisions — procedural and definitional
s.001 Citation, commencement and effect
s.002 Interpretation
s.003 Structure of the Regulations
s.004 (1) This Part applies to— (a) notifiable contribution arrangements, and...
s.005 Meaning of “notifiable contribution arrangements and “notifiable contribution proposal”
s.006 Meaning of promoter
s.007 Duties of promoter
s.009 Duty of parties to notifiable contribution arrangements not involving promoter
s.010 Arrangements to be given reference number
s.011 Duty of promoter to notify client of number
s.012 Duty of parties to notifiable contribution arrangements to notify
s.013 Information to be provided in form and manner specified by Commissioners
s.014 Notification under Part 2
s.015 Modification of Part 10 of the Taxes Management Act 1970
s.016 Modification of the Tax Avoidance Schemes (Prescribed Description of Arrangements) Regulations 2006
s.017 The Tax Avoidance Schemes (Information) Regulations 2004
s.018 The Tax Avoidance Schemes (Promoters and Prescribed Circumstances) Regulations 2004

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.