International movement of capital: Treasury reporting requirement | Practical Law

International movement of capital: Treasury reporting requirement | Practical Law

Some transactions carried out by UK parented groups involving an international movement of capital require reporting to HM Treasury. This note discusses those reporting rules.

International movement of capital: Treasury reporting requirement

Practical Law UK Practice Note 5-367-2970 (Approx. 11 pages)

International movement of capital: Treasury reporting requirement

by James Ross, Taylor Wessing LLP
MaintainedUnited Kingdom
Some transactions carried out by UK parented groups involving an international movement of capital require reporting to HM Treasury. This note discusses those reporting rules.