SolvedBKM506000 | Governance protocol: contents
From HM Revenue & Customs · Banking Manual
Contents9 entries
- BKM506100Governance protocol: introduction
- BKM506200Governance protocol: process for determining non-compliance
- BKM506300Governance protocol: when a case will be escalated to HMRC directors
- BKM506400Governance protocol: rationale for not normally escalating single instances of tax planning
- BKM506500Governance protocol: what is a potential GAAR transaction?
- BKM506600Governance protocol: revisiting the Code decision following GAAR counteraction
- BKM506700Governance protocol: role of the Independent Reviewer
- BKM506800Governance protocol: circumstances in which HMRC can override the Independent Reviewer.
- BKM506900Governance protocol: impact of criminal investigation on escalation process