http://www.legislation.gov.uk/ukpga/1970/9/schedule/1AA/paragraph/3/2000-07-28
Taxes Management Act 1970
An Act to consolidate certain of the enactments relating to income tax, capital gains tax and corporation tax, including certain enactments relating also to other taxes.
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Statute Law Database
2024-06-25
Expert Participation
2000-07-28
Taxes Management Act 1970
s. 46B(5)(f) and word
Corporation Tax Act 2009
Sch. 1
para. 303
Sch. 2
Pt. 1
2
s. 1329(1)
Taxes Management Act 1970
s. 7(1BA)
Finance (No. 2) Act 2017
Sch. 14
para. 2(3)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8(1AB)-(1AD)
Finance (No. 2) Act 2017
Sch. 14
para. 3(5)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8(1HA)
Finance (No. 2) Act 2017
Sch. 14
para. 3(11)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8A(1)
(1ZA)
Finance (No. 2) Act 2017
Sch. 14
para. 4(3)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8A(1AB)-(1AD)
Finance (No. 2) Act 2017
Sch. 14
para. 4(5)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8A(1FA)
Finance (No. 2) Act 2017
Sch. 14
para. 4(9)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 8A(6)
(7)
Finance (No. 2) Act 2017
Sch. 14
para. 4(12)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12ABA(5)
Finance (No. 2) Act 2017
Sch. 14
para. 11(4)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12AC(1)(aa)
Finance (No. 2) Act 2017
Sch. 14
para. 13(2)(c)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12AC(7)(a)
Finance (No. 2) Act 2017
Sch. 14
para. 13(3)(a)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12AC(7)(a)
Finance (No. 2) Act 2017
Sch. 14
para. 13(3)(b)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12AC(7)(b)
Finance (No. 2) Act 2017
Sch. 14
para. 13(3)(c)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12B(1)
(1A)
Finance (No. 2) Act 2017
Sch. 14
para. 14(2)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12B(2ZA)
(2ZB)
Finance (No. 2) Act 2017
Sch. 14
para. 14(4)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 12C and cross-heading
Finance (No. 2) Act 2017
s. 60(2)
s. 60(4)
reg. 2
Taxes Management Act 1970
s. 28ZA(6)(c)
Finance (No. 2) Act 2017
Sch. 14
para. 15(b)
s. 61(6)
reg. 2
Taxes Management Act 1970
s. 29(6)(aa)
Finance (No. 2) Act 2017
Sch. 14
para. 20(3)
s. 61(6)
reg. 2
Taxes Management Act 1970
Sch. A1
Finance (No. 2) Act 2017
s. 60(3)
s. 60(4)
reg. 2
Taxes Management Act 1970
s. 61(1A)
Finance Act 2008
Sch. 43
para. 1(3)
s. 129(4)
art. 2
Taxes Management Act 1970
Blanket Amendment
Constitutional Reform Act 2005
Sch. 11
para. 5
s. 148(1)
art. 2(d)
Taxes Management Act 1970
s. 61(1A)
Tribunals, Courts and Enforcement Act 2007
Sch. 13
para. 33(3)
s. 89
s. 148
art. 2(1)(b)
Taxes Management Act 1970
s. 63(2)(aa)
Bankruptcy and Diligence etc. (Scotland) Act 2007
Sch. 5
para. 9(2)
s. 223
s. 227(3)
art. 3(2)
(3)
Sch.
art. 4
Taxes Management Act 1970
s. 29(7)(a)
(ia)
Finance Act 2019
Sch. 2
para. 25(6)
Taxes Management Act 1970
Sch. A1
para. 8(2)
Finance Act 2022
Sch. 1
para. 32(a)
Sch. 1
para. 61(1)
Taxes Management Act 1970
Sch. A1
para. 8(6)(b)
Finance Act 2022
Sch. 1
para. 32(b)
Sch. 1
para. 61(1)
Taxes Management Act 1970
Sch. A1
Finance Act 2018
Sch. 6
para. 7(2)(a)
Taxes Management Act 1970
Sch. A1
Finance Act 2018
Sch. 6
para. 7(2)(b)
Taxes Management Act 1970
s. 12ABZAA(5)(a)
Finance Act 2020
s. 104(4)
Taxes Management Act 1970
s. 12ABZAA(5)(b)
Finance Act 2020
s. 104(4)
Taxes Management Act 1970
s. 8(1I)-(1L)
Finance Act 2024
s. 36(1)
s. 36(5)
Taxes Management Act 1970
s. 8A(1G)-(1J)
Finance Act 2024
s. 36(2)
s. 36(5)
Taxes Management Act 1970
s. 12AA(5F)-(5I)
Finance Act 2024
s. 36(3)
s. 36(5)
SCHEDULES
F1SCHEDULE 1AA Orders for production of documents
Annotations:
Amendments (Textual)
Notice of application for order
3
1
A person is entitled—
a
to notice of the intention to apply for an order against him under section 20BA, and
b
to appear and be heard at the hearing of the application,
unless the appropriate judicial authority is satisfied that this would seriously prejudice the investigation of the offence.
2
The Board may make provision by regulations as to the notice to be given, the contents of the notice and the manner of giving it.
Sch. 1AA inserted (28.7.2000) by Finance Act 2000 (c. 17), s. 149(2), Sch. 39