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Contents

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Guidance / Manuals

  • Chargeable Events (CE)
  • Child Trust Fund (CTF)
  • European Savings Directive (ESD)
  • Individual Savings Accounts (ISA's)
  • Inspection of Schemes Operated by Financial Intermediaries
  • Personal Equity Plans (PEP's)
  • Personal Pensions (PP)
  • Personal Pensions (including Stake Holder Pensions)
  • Section 17 and 18 Reporting
  • Tax Deduction Scheme for Interest (TDSI)

Audit Objectives

  • PEP & ISA

Other Useful Links

  • Specialist Publications - recently published technical guides, reports and specialist information.
  • FSA - The Financial Services Authority - an independent non-governmental body, given statutory powers under the Financial Services and Markets Act 2000.
  • Child Trust Fund - is a new savings and investment account for children.
 
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