SCHEDULES

SCHEDULE 1Lifetime ISAs: further provision

Part 3Charges on some withdrawals from Lifetime ISAs

Payment of withdrawal charges

9

(1)

Treasury regulations may make provision—

(a)

for requiring a person who is or was a plan manager of a Lifetime ISA, or the investor, to submit returns of information relating to withdrawals from the Lifetime ISA;

(b)

about steps to be taken by the plan manager of a Lifetime ISA before relying on paragraph 7;

(c)

specifying the date by which a withdrawal charge must be paid;

(d)

charging interest on a withdrawal charge that is due but unpaid;

(e)

for collecting a withdrawal charge and any interest charged on it, or otherwise for the purpose of fully implementing paragraph 8;

(f)

for refunding a withdrawal charge or any interest paid on it.

(2)

The provision that may be made under sub-paragraph (1)(a) includes (in particular) provision about—

(a)

the information to be included in a return;

(b)

the form of a return;

(c)

the form or manner in which a return is to be submitted;

(d)

the period to which a return must relate;

(e)

the period within which a return must be made;

(f)

enquiries into, and amendments of, a submitted return.

(3)

The provision that may be made under sub-paragraph (1)(e) includes (in particular) provision applying or incorporating, with or without modifications, any enactment relating to the payment, collection or management of a tax.

(4)

In this paragraph “withdrawal charge” means an amount payable under paragraph 8.

(5)

Treasury regulations may authorise HMRC to specify any of the matters mentioned in sub-paragraph (2)(a) to (d).