SCHEDULES

SCHEDULE 38Disclosure of tax avoidance schemes

Amendments of TMA 1970

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1

Section 98C of TMA 1970 (penalties for failure to comply with duties under Part 7 of FA 2004) is amended as follows.

2

In subsection (2)—

a

in paragraph (d), for “312(1)” substitute “ 312(2) ”, and

b

after that paragraph (but before the “and”) insert—

da

section 312A(2) (duty of client to notify parties of reference number),

3

In subsection (3)—

a

for “section 313(1)” substitute “ subsection (1) of section 313 ”, and

b

after “etc.)” insert “ or regulations under subsection (3) of that section ”.

4

In subsection (4), for “313(1)” (in both places) substitute “ subsection (1) of section 313 or regulations under subsection (3) of that section ”.