HMRC updates guidance on the Automatic Exchange of Information

8 March, 2017

Her Majesty’s Revenue and Customs (HMRC) has today made significant changes to the Automatic Exchange of Information: reporting guidance available on the HMRC website.

The guidance covers information on:

  • Automatic Exchange of Information (AEOI) reporting process
  • Online questions
  • Detailed returns
  • Account holder details
  • Account number
  • Account type
  • Payments
  • Reports by Bermudan FIs

All reporting institutions should make sure that their submissions for 2017 are in line with this guidance.

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