848O. Declaration on transfer.

Version status: In force | Document consolidation status: Updated to reflect all known changes

Version date: 6 April 2001 - onwards

The declaration referred to in section 848N(2)(b) is a declaration in writing made by the qualifying individual to the qualifying savings manager who is the transferee referred to in that section, which -

(a) is made and signed by the qualifying individual,

(b) is made in such form -

(i) as may be prescribed or authorised by the Revenue Commissioners, and

(ii) which contains a reference to the offence of making a false declaration under section 848T,

(i) name,

(ii) address of his or her permanent residence,

(iv) date of birth,

and

(d) declares -

(i) at the time the declaration is made, that the qualifying individual -

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