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Contents

Official guidance

Compliance Handbook

CH202000 · How to do a compliance check: compliance check series of factsheets

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CH202025 · Introduction
CH202050 · When to issue factsheets
CH202035 · Factsheets: withdrawn or replaced
CH202100 · When to issue CC/FS2 information notices
CH202125 · When to issue CC/FS3 visits - by agreement or with advance notice
CH202150 · When to issue CC/FS4 unannounced visits for inspections
CH202175 · When to issue CC/FS5 unannounced visits for inspections approved by the tribunal
CH202235 · When to issue CC/FS7a penalties for inaccuracies in returns and documents
CH202245 · When to issue CC/FS7b penalties for not telling us about an under-assessment
CH202275 · CC/FS9 The Human Rights Act and penalties
CH202300 · When to issue CC/FS10 suspending penalties for careless inaccuracies in returns or documents
CH202325 · When to issue CC/FS11 penalties for failure to notify
CH202350 · When to issue CC/FS12 penalties for VAT and Excise wrongdoing
CH202375 · How to do a compliance check: compliance check series factsheets: when to issue CC/FS13 Publishing Details of Deliberate Defaulters (PDDD)
CH202400 · When to issue CC/FS14 Managing Serious Defaulters
CH202425 · When to issue CC/FS15 self assessment and old penalty rules
CH202450 · When to issue CC/FS16 Excise visits
CH202455 · When to issue CC/FS17 penalties for Income Tax and Capital Gains Tax involving offshore matters
CH202460 · When to issue CC/FS18a penalties for failure to file returns on time - Income Tax and Capital Gains Tax
CH202465 · When to issue CC/FS18b penalties for failure to file returns on time - Construction Industry Scheme (CIS)
CH202466 · When to issue CC/FS18c penalties for failure to file returns on time - Machine Games Duty
CH202470 · When to issue CC/FS19 employer and contractor returns and 'old' penalty rules
CH202480 · When to issue CC/FS20 VAT dishonest conduct penalties
CH202500 · When to issue CC/FS21 Alternative Dispute Resolution
CH202520 · When to issue CC/FS22 Sending us electronic records
CH203000 · When to issue HMRC1 HM Revenue & Customs decisions - what to do if you disagree

How to do a compliance check: compliance check series of factsheets: contents
Factsheets: withdrawn or replaced

CH202035 | Factsheets: withdrawn or replaced

From HM Revenue & Customs · Compliance Handbook

Page archived. Guidance replaced, see CH202025.