OpenLegislation

Part 3 Prescribed information, periods and times in relation to notifiable proposals and notifiable arrangements

United Kingdom

  1. 7Paragraphs 11(1), 12(1), 17(2) and 18(2) of the Schedule – duties on promoters and others
  2. 8Paragraph 18(2) of the Schedule - notifiable arrangements not involving promoters
  3. 9Paragraphs 23(2), 23A(2) and 24(3) – duties of promoters, clients and others
  4. 10Paragraph 25(2) of the Schedule – duties of clients to provide information ...
  5. 11Paragraph 26(1) and (3) of the Schedule – duty of parties to ... arrangements to notify HMRC of number etc
  6. 12Paragraph 27(3) of the Schedule – duty to provide details of clients: prescribed information
  7. 13Paragraph 27(3) and (4) of the Schedule – duty to provide details of clients: prescribed period
  8. 14Paragraph 28(2) of the Schedule – enquiry by HMRC
  9. 15Paragraph 31(2) of the Schedule – provision of information to HMRC by introducers