IEIM8000500 - Reporting Requirements

  1. IEIM8000510
    Introduction
  2. IEIM8000515
    The types of information to be reported to HMRC
  3. IEIM8000520
    Relevant transaction
  4. IEIM8000530
    Acquisition and disposals of relevant cryptoassets against fiat currencies
  5. IEIM8000540
    Acquisitions and disposals of relevant cryptoassets against other relevant cryptoassets
  6. IEIM8000550
    Exchange types
  7. IEIM8000555
    Wrapping and liquid staking
  8. IEIM8000560
    Reportable retail payment transactions
  9. IEIM8000565
    Transfers other than reportable retail payment transactions
  10. IEIM8000570
    Transfers to the reportable user
  11. IEIM8000575
    Transfers by the reportable user
  12. IEIM8000580
    Collateral
  13. IEIM8000585
    Transfers to external wallet addresses
  14. IEIM8000590
    Valuation requirements for reportable retail payment transactions and other transfers