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Data from Money Service Businesses

This tax information and impact note is proposing to expand its bulk data gathering powers to Money Service Businesses (MSBs).

Last fetched 04 May 2026 · gov.uk

Documents

Data from Money Service Businesses

At a glance

TypePolicy paper

First published05 Dec 2016

Last updated05 Dec 2016

Organisations

HM Revenue & Customs

Topics

Tax compliance

Source

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