Top Offshore Botswana. Numbered accounts

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At the same time, House of Commons took up the Supplement to the Regulations on tax evasion schemes in 2007, determining penalties. If it is approved, the maximum daily fine will increase from GBP600 to GBP5'000 in cases where the violation of the law continued after the special commissioners issued a requirement for information. They would enter into force 21 days after approval by the House. But approval, according to the Parliamentary timetable, not wait until the end of October. Subject to the approval of the Regulations of the fines, the project aims to determine the time at which apply higher penalties after the publication requirement for information. The introduction of the regulations in place will be synchronized with the instructions of fines.