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OECD Proposes Rules For Intermediary Crypto-Asset Reporting, Due Diligence - Technology

On March 22, 2022, the Organization for Economic Cooperation and Development ("OECD") issued proposed rules for the collection and exchange of information on transactions involving crypto-assets. ....

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IEIM402060 - International Exchange of Information Manual - HMRC internal manual

Guidance for HMRC staff involved with cross-border exchange of information under the UK s international exchange agreements. ....

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IEIM402010 - International Exchange of Information Manual - HMRC internal manual

Guidance for HMRC staff involved with cross-border exchange of information under the UK s international exchange agreements. ....

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IEIM402680 - International Exchange of Information Manual - HMRC internal manual

IEIM402680 - Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Test
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Due Diligence: Pre-Existing Individual Accounts: Lower Value Accounts: Residence Address Test
CRS
The due diligence procedures are for the purpose of identifying whether or not an Account Holder is a Reportable Person [see IEIM403440]. If an Account Holder is identified as a Reportable Person the Financial Institution will then have to collate Reportable Information [see IEIM403280] for the purpose of reporting to HMRC.
In determining whether an Account Holder of a Lower Value Account is a Reportable Person for CRS purposes Financial Institutions may apply the residence address test. ....

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IEIM400980 - International Exchange of Information Manual - HMRC internal manual

IEIM400980 - Non-Reporting Financial Institutions: Collective Investment Vehicles
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
NRFI: Collective Investment Vehicles
Certain Collective Investment Vehicles (CIV) are Non-Reporting Financial Institutions (NRFI) but the definitions vary between the regimes. It will be necessary for entities that are CIV, and that are Investment Entities [see IEIM400760], to consider each of the definitions separately to determine if they are NRFI for one or both of the regimes.
FATCA
Under the US IGA, the CIV must be regulated as such under UK law. If all of the interests in the CIV are held by or through one or more Financial Institutions [see IEIM400600] that are not Non-Participating Financial Institutions [see IEIM402360] then the CIV will be a NRFI. ....

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