| Links from Section 891I | ||
|---|---|---|
| Act | Linked to | Context |
|
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 |
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 |
“designated person” has the same meaning as in Part 4 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; |
|
Taxes Consolidation Act, 1997 |
(19)Sections 888 and 890 shall not apply to a reporting platform operator where that reporting platform operator has fulfilled the obligations imposed under this section and regulations made under this section. |
|
|
Taxes Consolidation Act, 1997 |
(19)Sections 888 and 890 shall not apply to a reporting platform operator where that reporting platform operator has fulfilled the obligations imposed under this section and regulations made under this section. |
|
|
Taxes Consolidation Act, 1997 |
(16)(a) Subject to paragraph (b), section 898O shall apply to— |
|
|
Taxes Consolidation Act, 1997 |
as it applies to a failure to deliver a return or to the making of an incorrect or incomplete return referred to in section 898O. |
|
|
Taxes Consolidation Act, 1997 |
(b) A penalty shall not be imposed on a platform operator under section 898O for the making of an incorrect or incomplete return referred to in paragraph (a)(ii) where— |
|
| Links to Section 891I (from within TaxSource Total) | ||
| Act | Linked from | Context |
|
Taxes Consolidation Act, 1997 |
(20) This section shall not apply to a reportable seller and a relevant activity in respect of which a reporting platform operator has made a return under section 891I. |
|