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Finance (No. 2) Act 2017

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

Provision of information to HMRC by introducers

31(1)This paragraph applies where HMRC suspect—

(a)that a person (P) is an introducer in relation to a proposal, and

(b)that the proposal may be notifiable.

(2)HMRC may by written notice require P to provide HMRC with one or both of the following—

(a)prescribed information in relation to each person who has provided P with any information relating to the proposal,

(b)prescribed information in relation to each person with whom P has made a marketing contact in relation to the proposal.

(3)A notice must specify the proposal to which it relates.

(4)P must comply with a requirement under or sub-paragraph(2) within—

(a)the relevant period, or

(b)such longer period as HMRC may direct.

(5)In sub-paragraph (4) “the relevant period” is the period of 11 days beginning with the day on which the notice under sub-paragraph (2) is given.

Yn ôl i’r brig

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