SCHEDULES

SCHEDULE 1U.K.Disclosure of value added tax avoidance schemes

Duty to notify CommissionersU.K.

5(1)Paragraph 6 (duty to notify Commissioners) is amended as follows.U.K.

(2)In sub-paragraph (1)—

(a)omit the word “or” at the end of paragraph (a), and

(b)after paragraph (b) insert , or

(c)the amount of his non-deductible tax in respect of any prescribed accounting period is less than it would be but for such a scheme.

(3)After sub-paragraph (2) insert—

(2A)Sub-paragraph (2) does not apply to a taxable person in relation to any scheme if he has on a previous occasion—

(a)notified the Commissioners under that sub-paragraph in relation to the scheme, or

(b)provided the Commissioners with prescribed information under sub-paragraph (3) (as it applied before the scheme became a designated scheme) in relation to the scheme.

(4)For sub-paragraph (5) substitute—

(5)Sub-paragraph (3) also does not apply where the scheme is one in respect of which the taxable person has on a previous occasion provided the Commissioners with prescribed information under that sub-paragraph.

Commencement Information

I1Sch. 1 para. 5 in force at 1.8.2005 by S.I. 2005/2010, art. 2 (with arts. 3, 4)

6U.K.In paragraph 7 (exemptions from duty to notify) in the definition of “relevant period” in sub-paragraph (9) for “6(1)(a) or (b)” substitute “ 6(1)(a), (b) or (c) ”.

Commencement Information

I2Sch. 1 para. 6 in force at 1.8.2005 by S.I. 2005/2010, art. 2 (with art. 4)