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Statutory instrument laid in the House of Commons, on Thursday, 21 November 2024 by James Murray on behalf of the Treasury.


Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations


Secondary information

Type
Statutory instrument
Reference
SI 2024/1195 
Session
2024-26
Coming into force
Thursday, 12 December 2024
Procedure
Negative
40 days scrutiny period
Laying authority
Act
Contains explanatory memorandum
Yes
Subjects
Assets Fixed penalties Offshore funds Tax evasion
Legislation
Finance Act 2015
Offshore Asset Moves Penalty (Specified Territories) (Amendment) Regulations 2024
Library location
Commons Library: UP 491 2024-26
Link
View this Statutory instrument on www.legislation.gov.uk