UK Statutory Instrument SI 2012/3024 United Kingdom

The Controlled Foreign Companies (Excluded Territories) Regulations 2012

Status
In Force

What it defines

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.

7 other provisions — procedural and definitional
sch. sch.
s.001 Citation, commencement and effect
s.002 Interpretation
s.003 Excluded territories
s.004 Modified excluded territories exemption to apply in specified cases
s.005 Further requirement to be met for excluded territories exemption to apply
s.para.6 If at any time during the accounting period the CFC...

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