HMRC publishes update to International Exchange of Information Manual

On 11, 12 and 13 February 2020, Her Majesty’s Revenue & Customs (“HMRC”) published updates to the International Exchange of Information Manual (Link). In addition to several formatting changes, the primary updates were made within the following sections:

Notification requirement: Advice or services provided to staff (Link):

  • Page archived.

Notification requirement: Specified Financial Institutions: Contents (Link):

  • Links to pages ieim601010 – ieim601050 archived
  • Page archived.

Notification requirement: Scope and requirements:  Specified Financial Institution (Link):

  • Archiving reason text added.

Notification requirement: Scope and requirements: When to send a notification (Link):

  • Page archived.

Notification requirement: Scope and requirements: Contents (Link):

  • Archiving reason text added.

Notifying clients about the Common Reporting Standard and related matters: Contents (Link):

  • Links to 600110, 600120 and 600130 archived
  • Archiving reason text added

Notification requirement: Flowcharts: Contents (Link):

  • Archiving reason text added

Automatic exchange of financial accounts information (Link):

  • Auto alias reset

Notification requirement: Meaning of offshore advice or services: contents (Link):

  • Links to pages IEIM603010, IEIM603010, IEIM603030, IEIM603040, IEIM603050 archived.
  • Page archived.

Notification requirement: Flowcharts: Contents (Link):

  • Links to pages IEIM605020 and IEIM605030 archived.
  • Page archived.

Notification requirement: Advice or services provided to staff (Link):

  • Link to page 604010 archived.

Exchange of information: Introduction (Link):

  • URL reset
  • URL alias reset

Automatic exchange of financial accounts information (Link):

  • URL alias reset

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