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Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
Find out when and how to make an annual return of Individual Savings Accounts (ISA) statistical information.
Find out which investments qualify for Innovative Finance Individuals Savings Accounts (ISAs).
Find out the rules on investments using open market price rules and how you can charge for your services as an ISA manager.
Checks you must make before you open an ISA for an investor.
How to manage an ISA scheme and the rules you need to follow.
Find out the software requirements for reporting Lifetime ISA payments, transfers and withdrawals to HMRC.
Find out about transferring Lifetime ISAs to a new Lifetime ISA manager or another type of ISA.
Find out what a Junior ISA is and how to manage applications.
Tax treaties and related documents between the UK and Gibraltar.
Find out how you should manage Lifetime ISAs including payments, transfers and withdrawals.
Check if an investor qualifies for an ISA and what to do when an investor dies.
Guidance for individuals investing in peer to peer loans, reporting interest and claiming losses from loans that default.
Guidance for Child Trust Fund (CTF) providers on how to operate a Child Trust Fund scheme.
Find out who can open a Lifetime ISA, what information Lifetime ISA managers need to apply, how people pay and claim government bonuses.
The rules on subscriptions and how to repair a Junior ISA if you're an ISA manager.
When an Child Trust Fund or Junior ISA can be transferred and what information you need.
Use this spreadsheet to make an annual return of information to HMRC if you鈥檙e an Individual Savings Account (ISA) manager.
Find out how to send annual returns if you're an ISA manager.
How to deal with registered contact applications if you're an ISA manager.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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