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Text of statute as originally enacted. Revised text of statute as amended. The Dormant Bank and Building Society Accounts Act 2008 (c. 31) is an act of the Parliament of the United Kingdom. It authorises the distribution, by the Big Lottery Fund, of assets from cash accounts that have been inactive for fifteen years.
The World Jewish Congress lawsuit against Swiss banks was launched in 1995 to retrieve deposits made into the three largest Swiss banks ( UBS, Credit Suisse and Swiss Bank Corporation) by victims of Nazi persecution during and prior to World War II. WJC negotiations were initiated with the Government of Switzerland and Swiss banks, and later ...
101–200. The Street Works (Inspection Fees) (England) (Amendment) Regulations (SI 2009/104) The Joint Waste Authorities (Proposals) Regulations (SI 2009/105) The Feeding Stuffs (Wales) (Amendment) Regulations (SI 2009/106) The Local Transport Act 2008 (Commencement No. 1 and Transitional Provisions) Order (SI 2009/107) The School Milk (Wales ...
Using multiple bank accounts can be a good way to separate funds for different financial goals. However, if you forget about one of those accounts it could end up falling dormant. A dormant bank ...
His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [4] [5] is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.
In the United Kingdom, a tax return is a document that must be filed with HM Revenue & Customs declaring liability for taxation. Different bodies must file different returns with respect to various forms of taxation. The main returns currently in use are: SA100 for individuals paying income tax. SA800 for partnerships.
Taxation. Controlled foreign corporation ( CFC) rules are features of an income tax system designed to limit artificial deferral of tax by using offshore low taxed entities. The rules are needed only with respect to income of an entity that is not currently taxed to the owners of the entity. Generally, certain classes of taxpayers must include ...
In the UK, the tax-exempt special savings account ( TESSA) was one of a number of tax-free savings accounts. The TESSA was announced by John Major in his only budget as Chancellor of the Exchequer in 1990 (the "budget for savings") and at first had a five-year lifespan. [1] The TESSA was intended to be a low-risk complement to the personal ...