This consultation closes on
Consultation on a proposed new legal requirement that intermediaries notify HMRC of the creation of certain complex offshore financial arrangements.
This consultation aims to establish the high level design principles for a proposed legal requirement on businesses that create or promote certain complex offshore financial arrangements to notify HMRC of their creation, and provide a list of clients using them.
Clients in their turn would be expected to notify HMRC of their involvement via a notification number on their personal tax account.
Ways to respond
- Email to:
- Write to:
- Dr Jess Pearce
HMRC Centre for Offshore Evasion Strategy
100 Parliament Street