Holding Companies and Treasury Companies Removed from Definition of UKFI

[Released May 21, 2015] Automatic Exchange of Information: holding companies and treasury companies Published 21 May 2015 Contents General position Background to removing ‘relevant holding company’ and ‘treasury company’ from definition of UKFI Approach to determining appropriate entity status This note sets out HM Revenue and Customs’ (HMRC) views relating to the treatment of holding companies…

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