IEIM740000 - Reporting obligations and triggers

  1. IEIM740010
    Who has to report?
  2. IEIM740020
    Reporting Triggers for Intermediaries
  3. IEIM740030
    Meaning of Made Available
  4. IEIM740040
    Meaning of Assistance or Advice
  5. IEIM740050
    When is Assistance or Advice given
  6. IEIM740060
    Reporting Obligations for Reportable Taxpayers
  7. IEIM740070
    Information to be Reported
  8. IEIM740080
    Knowledge, possession, or Control
  9. IEIM740090
    Reporting form and manner
  10. IEIM740100
    Multiple Intermediaries
  11. IEIM740110
    Meaning of Evidence