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Guidance

Offshore disclosure facilities: Liechtenstein

Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.

Updates to this page

From:
HM Revenue & Customs
Published:
10 October 2014
Last updated:
3 May 2016
Show all updates

  1. Regislations and disclosures and Yield stats documents updated to reflect monthly updates of the LDF Helpdesk.

  2. The detailed guidance has been updated to show that you can no longer register for the offshore disclosure facility

  3. Regislations and disclosures and yield stats documents updated to reflect monthly updates of the LDF Helpdesk.

  4. Liechtenstein Fifth Joint Declaration document updated to reflect extension to the Single Charge Rate 2013 to 2014.

  5. The Liechtenstein Disclosure Pack document has been updated.

  6. Offshore disclosure facility end date has been amended to 31 December 2015.

  7. Registrations and disclosures and Yield stats documents updated to reflect monthly updates of the Liechtenstein disclosure facility helpdesk.

  8. Registrations and disclosures and yield stats documents updated to reflect monthly updates of the Liechtenstein Disclosure Facility helpdesk.

  9. New version of the LDF1 Notes document added.

  10. The fifth joint declaration has been published and the disclosure facility detailed guidance has been updated.

  11. Registrations and disclosures and Yield stats documents updated to reflect monthly updates of the Liechtenstein disclosure facility helpdesk.

  12. Disclosure facility detailed guidance document has been updated.

  13. Registrations and disclosures and Yield stats documents updated to reflect monthly updates of the Liechtenstein disclosure facility helpdesk.

  14. Regislations and disclosures and yield stats documents updated to reflect monthly updates of the Liechtenstein disclosure facility helpdesk.

  15. First published.

Documents

Making a disclosure to HMRC - disclosure pack

PDF, 687 KB, 53 pages

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Disclosure facility detailed guidance

PDF, 362 KB, 47 pages

Disclosure agreement details: memorandum of understanding

PDF, 108 KB, 29 pages

This file may not be suitable for users of assistive technology.

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Joint declaration

PDF, 36.1 KB, 8 pages

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Second joint declaration

PDF, 61.1 KB, 14 pages

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Third joint declaration

PDF, 43.2 KB, 4 pages

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Fourth joint declaration

PDF, 19.1 KB, 3 pages

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Fifth joint declaration

PDF, 101 KB, 4 pages

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Disclosure facility investigation factsheet

HTML

Registrations and disclosures

HTML

Certificate of tax compliance: self certify to a financial intermediary that you're UK tax compliant or have no tax to pay

PDF, 58.9 KB, 4 pages

Confirmation of relevance: sample statement used by a bank to tell HMRC about a disclosure

PDF, 10.7 KB, 1 page

Confirmation of relevance: sample statement used by a fiduciary to tell HMRC about a disclosure

PDF, 10.8 KB, 1 page

Confirmation of relevance: sample statement used by a life insurance company to tell HMRC about a disclosure

PDF, 9.96 KB, 1 page

Yield stats

HTML

Details

The Liechtenstein disclosure ran from 1 September 2009 until 31 December 2015. It has now closed.

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