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Erfurter Buga: Blumenbindekunst im Wandel
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Erfurter Buga: Blumenbindekunst im Wandel
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CH232050 - How to do a compliance check: information powers: financial institution notices: introduction
The Financial Institution Notice (FIN) applies from 10 June 2021 in relation to most taxes, see CH20150 for a list of these taxes.
The FIN does not require prior agreement from the taxpayer, or tribunal approval, before it can be issued to a Financial Institution.
You must always get approval from an authorised officer before issuing a FIN. This is required by law, see CH23120 and CH260500.
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
There is no right of appeal for a Financial Institution against a FIN. However, you should be prepared to discuss the notice with the Financial Institution if they have any concerns about complying with the FIN.
CH232100 - How to do a compliance check: information powers: financial information notices: deciding to issue a financial institution notice
Before sending a Financial Institution Notice (FIN) to a Financial Institution you should usually first try to obtain the information from the person whose tax position you are checking, see CH23100. One exception to this is in cases where you intend to seek Tribunal approval to disapply the legal requirements of advising the taxpayer about the FIN, see CH23140.
You should not normally issue the FIN before the deadline to provide information under any taxpayer notice that you may have issued has expired. If the taxpayer has missed the deadline but you are expecting the documents and information to be provided soon after this deadline you should be flexible about whether to issue a FIN. You should issue a FIN when you consider that the taxpayer is unlikely to comply with the taxpayer notice.
Schlumberger und IBM geben Hybrid Cloud Enterprise Data Management-Lösung für den Energiesektor bekannt
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