HMRC allowed to issue unnamed taxpayer notices to 308 financial institutions: decision published | Practical Law

HMRC allowed to issue unnamed taxpayer notices to 308 financial institutions: decision published | Practical Law

An update on the decision of the Tax Chamber of the First-tier Tribunal in An application by the Commissioners for HMRC to serve 308 notices under para 5 of Sch 36 to the Finance Act 2008 on financial institutions in respect of customers with UK addresses holding non-UK accounts, released on 3 September 2009.

HMRC allowed to issue unnamed taxpayer notices to 308 financial institutions: decision published

by PLC Private Client and PLC Tax
Published on 29 Sep 2009 • England, Wales
An update on the decision of the Tax Chamber of the First-tier Tribunal in An application by the Commissioners for HMRC to serve 308 notices under para 5 of Sch 36 to the Finance Act 2008 on financial institutions in respect of customers with UK addresses holding non-UK accounts, released on 3 September 2009.