CITM7000 - Withdrawal of relief: Contents
Manner of withdrawal |
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Disposal of loan |
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Disposal of shares or securities |
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Identification of securities or shares on disposal |
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Meaning of disposal |
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Repayments of loan capital |
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Value received |
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Value received as repayment of loan |
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Value received - shares or securities |
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Value received - meaning of period of restriction |
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Aggregation of receipts of insignificant value |
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When value is received |
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When value is not received - meaning of qualifying payment |
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When value is not received - repayment of loans |
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When value is not received - deposits by CDFI in the course of ordinary banking arrangements |
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Value received where there is more than one investment |
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Receipt of value by and from connected persons |
