CTM34300 - Residence: avoidance transactions: contents

CTM34350

Introduction

CTM34360

Treasury consent

CTM34370

Treasury consent - pre-15/3/88

CTM34380

General consent

CTM34390

Special consent

CTM34400

Special consent - examples

CTM34410

Consent applications - guidance notes

CTM34420

Consent applications - report requested

CTM34430

Consent applications - when to make a report to Head Office

CTM34440

Consent does not determine residence

CTM34450

Capital movements - EC directive

CTM34460

District action

CTM34470

Text of new Treasury General Consents

CTM34480

Text of old Treasury General Consents

CTM34490

Text of Treasury notes for guidance

The above guidance applied to events taking place and transactions carried out before 1 July 2009.  See now INTM700000 onwards. The paragraphs have been deleted from the current version of the manual but an archive version may be obtained from BAI Technical).