Data-gathering powers
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