CH227270 - How to do a compliance check: information powers: rules that apply to all notices: notices to banks about their customers: giving notices
This page and chapter are under review as the relevant content is also published in the guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.
Procedures have been agreed with UK Finance on the application of third party notices, identification notices and excise information notices to its members, see CH23100. The UK Finance website (https://www.ukfinance.org.uk) contains a current list of its members under the Membership tab. Some banks within the agreement have provided addresses to which taxpayer signed mandates and informal requests and formal third party information notices should be sent.