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Cayman Island Loan Charge Impact

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Dear HM Revenue and Customs,

When answering question 231 on the Loan Charge by the Treasury Committee on 21 November 2018, Jon Thompson referred to a legitimacy of loan from the Cayman Islands. The session can be found at http://data.parliament.uk/writtenevidenc...

Do any individuals have a loan (legitimate or otherwise) from the Cayman Islands which will be caught by the Loan Charge?

Yours faithfully,

Winston Carling

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2018/02745

Dear Mr Carling,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 12th December which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Mr Carling,

I am writing in response to your request for information, received 12
December 2018.

Yours sincerely,

HMRC Freedom of Information Team

Dear HM Revenue and Customs,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of HM Revenue and Customs's handling of my FOI request 'Cayman Island Loan Charge Impact'.

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Can you please confirm that at least one individual has a loan from the Cayman Islands that will be caught by the Loan Charge?

This answer has been worded to say "Some individuals have had a DR loan originating from an arrangement made in the Cayman Islands and will be affected by the 2019 loan charge" and this was not the question I asked.

For clarification, I am interested in situations where the lender is in the Cayman Islands and the loan payment is made to a UK-based individual as suggested by Jon Thompson using the phrasing "If there was a legitimate reason for having that loan from the Cayman Islands”

See Q231 here: http://data.parliament.uk/writtenevidenc...
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A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/c...

Yours faithfully,

Winston Carling

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: IR2019/00192

Dear Mr Carling,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 19th January which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Mr Carling,

I am writing in response to your request for information, received 19
January 2019.

Yours sincerely,

HMRC Freedom of Information Team

We don't know whether the most recent response to this request contains information or not – if you are Winston Carling please sign in and let everyone know.