In this situation, which ISA provider is responsible for ensuring that the cash is genuinely from an existing ISA?
My instinct tells me it must be the Bank that is receiving the funds.
I ask because there is a delay in the transfer, but neither organisation seems to know how to handle it!!
Thanks
GG
Cash from S+S ISA to Cash ISA
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Re: Cash from S+S ISA to Cash ISA
The following set of documents might provide you with specific rules and guidance to beat a recalcitrant ISA manager with...
https://www.gov.uk/government/collectio ... s-guidance
The following link from the above page might be the one to focus on.
https://www.gov.uk/guidance/transfer-an ... sa-manager
https://www.gov.uk/government/collectio ... s-guidance
The following link from the above page might be the one to focus on.
https://www.gov.uk/guidance/transfer-an ... sa-manager