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
- Reports by Bermudan FIs
All reporting institutions should make sure that their submissions for 2017 are in line with this guidance.