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Finance Act 2003: Primary legislation containing key Stamp Duty Land Tax (SDLT) provisions relevant for foreign transfer declarations

Finance Act 2013: Contains important amendments to SDLT regulations affecting foreign transfers

Money Laundering Regulations 2017: Key legislation governing anti-money laundering requirements for foreign transfers

Finance Act 2019: Contains recent updates to international transfer regulations and requirements

HMRC Guidelines on International Transfers: Regulatory guidance from HMRC specifically addressing international transfer requirements and procedures

Bank of England Foreign Currency Regulations: Regulatory framework governing foreign currency transactions and transfers in the UK

FCA Regulations: Financial Conduct Authority's regulatory requirements affecting foreign transfers and declarations

Common Reporting Standard (CRS): International framework for automatic exchange of financial account information between tax authorities

Foreign Account Tax Compliance Act (FATCA): US legislation requiring foreign financial institutions to report on US account holders, relevant if US connections exist

EU Post-Brexit Regulations: Relevant European Union regulations that still apply to UK foreign transfers post-Brexit

Source of Funds Requirements: Specific verification requirements for documenting and declaring the origin of transferred funds

Beneficial Ownership Declaration: Requirements for declaring and documenting the ultimate beneficial owners in foreign transfers

Transfer Purpose Documentation: Requirements for declaring and documenting the purpose of foreign transfers

Tax Residency Status Requirements: Regulations governing the declaration and verification of tax residency status in foreign transfers

AML Compliance Framework: Comprehensive anti-money laundering compliance requirements for foreign transfers