Offshore bank accounts: more unnamed taxpayer notices issued | Practical Law

Offshore bank accounts: more unnamed taxpayer notices issued | Practical Law

An update about three Special Commissioners' decisions approving the issue of section 20(8A) TMA 1970 notices against four financial institutions (Application by HMRC to serve a Section 20 Notice on Financial institutions Nos 5, 6, 7 and 8 in respect of Customers with UK addresses holding non-UK accounts [2009] TC 09, 10 and 11).

Offshore bank accounts: more unnamed taxpayer notices issued

Practical Law UK Legal Update 1-386-1637 (Approx. 6 pages)

Offshore bank accounts: more unnamed taxpayer notices issued

by PLC Tax
Published on 26 May 2009 • England, Wales
An update about three Special Commissioners' decisions approving the issue of section 20(8A) TMA 1970 notices against four financial institutions (Application by HMRC to serve a Section 20 Notice on Financial institutions Nos 5, 6, 7 and 8 in respect of Customers with UK addresses holding non-UK accounts [2009] TC 09, 10 and 11).