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Contents

Official guidance

Claimant Compliance Manual

CCM11000 · End of year issues

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CCM11010 · End of year: Finalisation Background
CCM11020 · End of year: How payments are made after 5th April
CCM11030 · End of year: Section 17 Notice
CCM11040 · End of year: End of year: First Specified Date
CCM11050 · End of year: Second Specified Date
CCM11060 · End of year: Legal Background
CCM11070 · End of year: Notices and Entitlement Periods
CCM11080 · End of year: Claims and Pre-award Cases
CCM11090 · End of year: Compliance Considerations
CCM11100 · End of year: Action to take at 5 April
CCM11110 · End of year: Definition of and checking for a Response
CCM11120 · End of year: S18 (10) When it can be used
CCM11130 · End of year: Interaction with S19 Enquiries
CCM11140 · End of year: Consideration for Open Examination Cases
CCM11150 · End of year: Discrepancy Examination is still open on 5th April
CCM11160 · End of year: Examination Case - An Undeclared Partner case open at 5th April where you can make a decision using CCM15380
CCM11170 · End of year: Examination Case - you have a full Examination open at 5th April
CCM11180 · End of year: Examination Case - The information has been provided before a response to the S17 notice or before 1SD is reached
CCM11190 · End of year: The information has been provided before 1SD at the same time as the response to the S17 declaration
CCM11200 · End of year: Examination Case: The claimant has responded to the S17 notice without the information being supplied
CCM11210 · End of Year: Examination Case 1SD has been reached without a response to the S17 notice and without the information being supplied
CCM11220 · End of year: Considerations for Open Enquiry Cases
CCM11230 · End of year: Finalisation details provided before 1SD and ready to make Enquiry decision
CCM11240 · End of year: Finalisation details provided on or before 1SD and not ready to make Enquiry decision
CCM11250 · End of year: Claimant does not respond by 1SD and ready to make Enquiry decision
CCM11260 · End of year: Claimant does not respond by 1SD and not ready to make Enquiry decision
CCM11270 · End of year: Claimant Responds with Estimated Income and you are ready to make your Enquiry decision
CCM11280 · End of Year: Claimant responds with estimated income and not ready to make Enquiry decision
CCM11290 · End of Year: Finalised details not provided and 1SD not reached and ready to make a decision in the Enquiry year
CCM11300 · End of Year: Renew and/or Finalise on the NTC system
CCM11310 · End of Year: Vary Run on Payments
CCM11320 · End of Year: Reminder Letter
CCM15380 · Undisclosed Partners: Evidence in the Standard Intelligence Package

End of year issues: Contents
End of year: Considerations for Open Enquiry Cases

CCM11220 | End of year: Considerations for Open Enquiry Cases

From HM Revenue & Customs · Claimant Compliance Manual

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