華南銀行倫敦分行客戶公告
發佈時間:2009/09/09
   

近日本行倫敦分行接獲英國稅務機關(HMRC)通知(依據英國法律條款),要求提供本行倫敦分行客戶具有英國住所及海外帳戶(英國之外)者之姓名、地址等資料。

如果您認為此項通知可能與您個人稅務相關,我們建議您於2009/11/30前向英國稅務機關(HMRC)提出申報(New Disclosure Opportunity(NDO)),詳情請見英國稅務機關(HMRC)網站:www.hmrc.gov.uk

特此公告,不便之處敬請見諒,謝謝!!

Notice to customers of Hua Nan Commercial Bank, London Branch

Please be advised that we have recently received a legally enforceable notice from HM Revenue and Customs (HMRC) which requires us to provide them with the names and addresses of all customers with a UK address where we have a record that the customer has a bank account outside the UK.

If you think that this might cause you a tax problem we suggest that you contact HMRC as they are offering the New Disclosure Opportunity (NDO) to bring tax affairs up to date. This offer remains open until 30 November 2009. Full details including penalty payments can be obtained from HMRC at www.hmrc.gov.uk

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