Draft legislation: the Data-gathering Powers (Relevant Data) (Amendment) Regulations 2017
This draft legislation amends HMRC’s data-gathering powers to Money Service Businesses which provide money transfer, cheque cashing and currency exchange services.
Documents
Draft legislation: the Data-gathering Powers (Relevant Data) (Amendment) Regulations 2017application/pdfExplanatory memorandum to the Data-gathering Powers (Relevant Data) (Amendment) Regulations 2017application/pdfExplanatory note to the Data-gathering Powers (Relevant Data) (Amendment) Regulations 2017application/pdfDraft Bill to the Data-gathering Powers (Relevant Data) (Amendment) Regulations 2017application/pdf