Quasi Partnership in UK Law
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Companies Act 1980
... ... ) a relevant company shall not— ... (i) make a quasi-loan to a director of the company ... or of its holding company; ... (ii) ... partnership or company dealing in securities on a recognised ... stock exchange and ... ...
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Taxation (International and Other Provisions) Act 2010
... ... or citizenship of the state, and(b) any legal person, partnership or association deriving its status as such from the law in force in that ... cases with which this Part is concerned involve—(a) payments or quasi-payments under or in connection with financial instruments or repos, stock ... ...
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Companies Act 1981
... ... Great Britain under a name which— ... ) in the case of a partnership, does not consist of the ... surnames of all partners who are individuals ... ) making a loan or quasi-loan to another member of that ... ) entering into a guarantee or ... ...
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Finance Act 2022
... ... (4A) —(a) in the words before paragraph (a) , after “partnership” insert “or a relevant transparent entity”;(b) in paragraph (a) , ... —“(4AA) Subsection (4AB) applies in relation to a payment or quasi-payment if—(a) one or more of the payees is a partnership or a relevant ... ...
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Investment Services Regulations 1995
... ... “quasi-European investment firm” has the meaning given by regulation 3(2) ... ) in the case of a firm which is neither a body corporate nor a partnership constituted under the law of Scotland, the firm must carry on business in ... ...
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Finance Act 2020
... ... Loan charge ... 15: Loan charge not to apply to loans or quasi-loans made before 9 December 2010 ... (1) In Schedule 11 to F(No.2) A ... 8, 8A or 12AA of TMA 1970 (notice to file personal, trustee or partnership return) ; ... (b) amend a return under section 9ZB of that Act ... ...
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Finance Act 2021
... ... of a trade, profession or business carried on by persons in partnership, are to be read, in relation to those persons, as references to a return ... , or(b) C is a trading company or relevant holding company that is a quasi-subsidiary of R.(4) Section 18M—(a) makes further provision for ... ...
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Modern Slavery Act 2015
... ... is a body corporate other than a limited liability partnership, must be approved by the board of directors (or equivalent management ... offence under section 2 of the Public Order Act 1936 (control etc of quasi-military organisation) ... Annotations: Commencement Information # I65 ... ...
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Finance (No. 2) Act 2017
... ... (5) insert—“(6) A company which is a partner in a partnership is not to be regarded as carrying on a trade carried on by the ... Part, in relation to—(i) payments made on or after date, or(ii) quasi-payments in relation to which the payment period begins on or after that ... ...
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Corporation Tax Act 2009
... ... of the firm,(c) the director is required by the terms of the partnership agreement to account to the firm for the payment, and(d) the amount of the ... provision about arrangements which are creditor repos or creditor quasi-repos ... (3) Sections 548 to 551 make provision about arrangements ... ...
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