UK Addresses Holding Non-Uk Accounts, Re Application By Revenue and Customs: FTTTx 3 Sep 2009

NOTICES to 308 financial institutions under para 5 Sch 36 FA 2008 without naming the taxpayer – whether conditions satisfied – yes – whether approval should be given to the Notices – yes

Citations:

[2009] UKFTT 224 (TC), [2009] STI 2717, [2009] SFTD 780

Links:

Bailii

Jurisdiction:

England and Wales

Taxes Management

Updated: 22 September 2022; Ref: scu.409062