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How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
This report is the first independent portfolio-wide analysis of CDC’s investments in financial institutions and gives new insights into the structure, distribution and impact of CDC’s portfolio.
The UKTI Financial Services Organisation (FSO) helps attract inward investment to the UK and facilitates overseas trade in the financial and related professional service sectors.
This measure makes sure that stamp taxes are not chargeable on exercise of resolution powers under the UK special resolution regime.
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