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CH200000 | How to do a compliance check: contents

From HM Revenue & Customs · Compliance Handbook

Contents44 entries

  1. CH201000How to do a compliance check: general: contents
  2. CH201600How to do a compliance check: using the internet for risk assessment and research: contents
  3. CH202000How to do a compliance check: compliance check series of factsheets: contents
  4. CH203500How to do a compliance check: recording information: contents
  5. CH204000How to do a compliance check: notebooks for compliance checks: contents
  6. CH204500How to do a compliance check: notes of meeting: contents
  7. CH205000How to do a compliance check: types of compliance checks: contents
  8. CH206000How to do a compliance check: starting a compliance check: contents
  9. CH207000How to do a compliance check: establishing the facts: contents
  10. CH208000How to do a compliance check: Returned Letter Service (RLS) - action on receipt of an RLS correspondence
  11. CH210000How to do a compliance check: records: contents
  12. CH220000How to do a compliance check: information powers: contents
  13. CH250000How to do a compliance check: using FA08/Sch36 inspection powers: contents
  14. CH260000How to do a compliance check: authorised officer: contents
  15. CH265000How to do a compliance check: applying to tribunal for approval to give a Sch36 FA08 notice and preparing for the hearing: contents
  16. CH270000How to do a compliance check: penalties for failure to comply with notices: contents
  17. CH271000How to do a compliance check: penalty for an inaccuracy in response to notices: contents
  18. CH275000How to do a compliance check: what if nothing is wrong?
  19. CH276000How to do a compliance check: quantifying tax underpaid
  20. CH277000How to do a compliance check: taking a payment on account
  21. CH278000How to do a compliance check: establishing behaviour
  22. CH279000How to do a compliance check: explaining your findings and seeking agreement
  23. CH279500How to do a compliance check: recommending toolkits to help reduce errors
  24. CH279600How to do a compliance check: partial closure notices
  25. CH279610How to do a compliance check: partial closure notices - approving officer
  26. CH280000How to do a compliance check: resolving issues and disputes: contents
  27. CH281000How to do a compliance check: dealing with a lack of cooperation
  28. CH282000How to do a compliance check: charging tax and penalties
  29. CH283000How to do a compliance check: liaison and feedback
  30. CH284000How to do a compliance check: recording results
  31. CH285000How to do a compliance check: returning records
  32. CH20000Information and inspection powers: contents
  33. CH20150Information & Inspection Powers: Overview: Schedule 36 FA 2008
  34. CH20500Information & Inspection Powers: Overview: Covert surveillance
  35. CH21000Information & Inspection Powers: Conditions and safeguards: contents
  36. CH21500Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: contents
  37. CH21700Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Statutory records
  38. CH22300Information & Inspection Powers: Conditions and safeguards: Restrictions: Tax advisers' papers
  39. CH23100Information & Inspection Powers: Information notices: banks
  40. CH25100Information & Inspection Powers: Inspection Powers: Introduction
  41. CH25500Information & Inspection Powers: Types of inspection: Announced inspection
  42. CH28030Data gathering: Schedule 23 Finance Act 2011
  43. CH28100Data gathering powers: Details of power: contents
  44. CH28400Data gathering: Relevant data-holders and relevant data: contents