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Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Find out how to register for the Automatic Exchange of Information (AEOI) service if you're a financial institution.
Find out what information you may be asked for by your account provider and how that information is shared.
The following assistance is available to education institutions that hold a Student or Child Student route licence.
This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.
Don’t include personal or financial information like your National Insurance number or credit card details.
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