Application of provisions of TMA70

Consequential provisions

Crown application

Daily penalties for extended default

Data-holder notice

Appeals

Approval by tribunal

Compliance

Generally

Penalties for failure to comply

Power to copy documents

Power to retain documents

Purpose

Specifying relevant data

General interpretation

General provision

Money services businesses

Penalties for failure to comply

Appeal

Assessment

Daily default

Double jeopardy

Enforcement

Failure to comply with time limit

Generally

Power to change amount

Reasonable excuse

Penalties for inaccurate information or documents

Appeal

Assessment

Double jeopardy

Enforcement

Generally

Power to change amount

Providers of payment or intermediary services

Regulations

Relevant data-holders

Business intermediaries

Charities

Dealing etc. in securities

Dealing in other property

Electronic stored-value payment services, providers of

Environmental activities

Generally

Grants and subsidies out of public funds

Income, assets etc. belonging to others

Insurance activities

Interest etc.

Investment plans etc.

Licences, approvals etc.

Lloyd's

Merchant acquirers etc

Payments derived from securities

Petroleum activities

Relevant data to be provided

Rent and other payments arising from land

Salaries, fees, commission etc.

Settlements

Statutory records

Tax, meaning