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The Income Tax (Deposit-takers) (Non-residents) Regulations 1992
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- UK Statutory Instruments
- 1992 No. 14
- Regulation 4
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Information to be contained in the certificate
4. The certificate shall—
(a)contain the deposit-taker’s full name and address;
(b)be signed by a duly authorised signatory on behalf of the deposit-taker;
(c)state the signatory’s office;
(d)contain a sufficient description or other identification of the declaration to which the certificate relates;
(e)contain a statement that the declaration includes the undertaking required by section 482(2) (a) of the Act;
(f)contain a statement that the deposit-taker has no reason to believe that any person beneficially entitled to interest in respect of the deposit to which the declaration relates is not resident outside the United Kingdom.
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