Non-declaration of, penalties for

Errors in documents, designated territories

Legislation/Regulatory – SI 2011/976

Generally

Legislation/Regulatory – FA2007 Sch. 24, para. 4-12, 21A, 21B ; FA2008 Sch. 41, para. 6, 6A, 7, 13 ; FA2009 Sch. 55, para. 6, 6A, 13, 17 ; FA2010 s. 35, Sch. 10, para. 10-14 ; FA2013 Sch. 51, para. 6 ; HMRCBrf 14/11 ; SI 2011/975
HMRC Guidance – CH122170 ; CH123450 ; CH124300 ; CH158100 ; CH190704 ; CH404200 ; CH62180 ; CH62200 ; CH62240 ; CH62750 ; CH62760 ; CH62780 ; CH63600 ; CH63620 ; CH63640 ; CH63660 ; CH65040 ; CH65060 ; CH72620 ; CH72740 ; CH72800 ; CH73200 ; CH74250 ; CH94100 ; CH94800 ; CH98620 ; EM4504