INS9730 - Provision of information to the Insolvency Service (INSS) to assist their investigations of insolvent individuals and companies.
Table of Contents
Introduction |
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Can we legally provide information to the INSS? |
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Who within INSS will request the information? |
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Who can authorise HMRC to disclose information? |
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Which HMRC offices will INSS request information from? |
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What information will INSS request from us? |
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By what timescale and in what format must we respond to INSS requests for information? |
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Other information supplied by HMRC to INSS |
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Pro-active disclosure to the INSS |
