Dealing with HMRC – guidance

Exchange of information: account holders

Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.


Agreements made between the UK and other countries to help tackle tax evasion allow sharing of information between the tax authorities of different countries about a wide range of financial accounts and investments. Your bank, building society, insurance or investment firm may ask you for information to help with this.

Find out:

  • if it affects you
  • what you have to do
  • where you can fnd further information