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CH202000 | How to do a compliance check: compliance check series of factsheets: contents

From HM Revenue & Customs · Compliance Handbook

Contents26 entries

  1. CH202025How to do a compliance check: compliance check series of factsheets: introduction
  2. CH202050How to do a compliance check: compliance check series of factsheets: when to issue factsheets
  3. CH202035Factsheets: withdrawn or replaced
  4. CH202100How to do a compliance check: compliance check series of factsheets: when to issue CC/FS2 information notices
  5. CH202125How to do a compliance check: compliance check series of factsheets: when to issue CC/FS3 visits - by agreement or with advance notice
  6. CH202150How to do a compliance check: compliance check series of factsheets: when to issue CC/FS4 unannounced visits for inspections
  7. CH202175How to do a compliance check: compliance check series of factsheets: when to issue CC/FS5 unannounced visits for inspections approved by the tribunal
  8. CH202235How to do a compliance check: compliance check series of factsheets: when to issue CC/FS7a penalties for inaccuracies in returns and documents
  9. CH202245How to do a compliance check: compliance check series of factsheets: when to issue CC/FS7b penalties for not telling us about an under-assessment
  10. CH202275How to do a compliance check: compliance check series of factsheets: CC/FS9 The Human Rights Act and penalties
  11. CH202300How to do a compliance check: compliance check series of factsheets: when to issue CC/FS10 suspending penalties for careless inaccuracies in returns or documents
  12. CH202325How to do a compliance check: compliance check series of factsheets: when to issue CC/FS11 penalties for failure to notify
  13. CH202350How to do a compliance check: compliance check series of factsheets: when to issue CC/FS12 penalties for VAT and Excise wrongdoing
  14. CH202375How to do a compliance check: compliance check series factsheets: when to issue CC/FS13 Publishing Details of Deliberate Defaulters (PDDD)
  15. CH202400How to do a compliance check: compliance check series of factsheets: when to issue CC/FS14 Managing Serious Defaulters
  16. CH202425How to do a compliance check: compliance check series of factsheets: when to issue CC/FS15 self assessment and old penalty rules
  17. CH202450How to do a compliance check: compliance check series of factsheets: when to issue CC/FS16 Excise visits
  18. CH202455How to do a compliance check: compliance check series of factsheets: when to issue CC/FS17 penalties for Income Tax and Capital Gains Tax involving offshore matters
  19. CH202460How to do a compliance check: compliance check series of factsheets: when to issue CC/FS18a penalties for failure to file returns on time - Income Tax and Capital Gains Tax
  20. CH202465How to do a compliance check: compliance check series of factsheets: when to issue CC/FS18b penalties for failure to file returns on time - Construction Industry Scheme (CIS)
  21. CH202466How to do a compliance check: compliance check series of factsheets: when to issue CC/FS18c penalties for failure to file returns on time - Machine Games Duty
  22. CH202470How to do a compliance check: compliance check series of factsheets: when to issue CC/FS19 employer and contractor returns and 'old' penalty rules
  23. CH202480How to do a compliance check: compliance check series of factsheets: when to issue CC/FS20 VAT dishonest conduct penalties
  24. CH202500How to do a compliance check: compliance check series of factsheets: when to issue CC/FS21 Alternative Dispute Resolution
  25. CH202520How to do a compliance check: compliance check series of factsheets: when to issue CC/FS22 Sending us electronic records
  26. CH203000How to do a compliance check: compliance check series of factsheets: when to issue HMRC1 HM Revenue & Customs decisions - what to do if you disagree