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  1. Home
HMRC internal manual

International Exchange of Information Manual

From:
HM Revenue & Customs
Published
25 April 2016
Updated:
29 January 2026 - See all updates
  1. Back to contents

IEIM800001 - Cryptoasset Reporting Framework

  1. IEIM8000020
    Background
  2. IEIM8000100
    What is a Reporting Cryptoasset Service Provider?
  3. IEIM8000200
    What is a Relevant Cryptoasset?
  4. IEIM8000300
    Nexus rules
  5. IEIM8000400
    Due Diligence guidance
  6. IEIM8000500
    Reporting Requirements
  7. IEIM8000600
    Compliance and Penalties
  8. IEIM8000700
    Partner and Reportable Jurisdictions
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