Information publicised by a monitored promoter
- Publish notice of HMRC monitoring and breached conditions correctly
UK Statutory Instrument
2015
United Kingdom
The Finance Act 2014 (High Risk Promoters Prescribed Information) Regulations 2015
At a glance
What's here
2 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Ongoing duty to provide information: prescribed information and documents
- Provide prescribed information and documents to HMRC if you are a monitored promoter
Browse 9 other sections — procedural / definitional / commencement
Citation, commencement and interpretation
Prescribed publication or correspondence
Duty of persons to notify the Commissioners: prescribed information
Report of promoter reference number: prescribed form and manner
Report of promoter reference number: prescribed time
Monitored promoters: prescribed client information
Intermediaries: prescribed client information
Enquiry following provision of client information: prescribed information
Copy documents: prescribed conditions or exceptions
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