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Contents

Official guidance
Compliance Handbook

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

  • 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  • CH202035 · Factsheets: withdrawn or replaced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
  1. How to do a compliance check: compliance check series of factsheets: contents
  2. How to do a compliance check: compliance check series of factsheets: CC/FS9 The Human Rights Act and penalties

CH202275 | How to do a compliance check: compliance check series of factsheets: CC/FS9 The Human Rights Act and penalties

From HM Revenue & Customs · Compliance Handbook

Page archived. Guidance replaced, see CH202025.

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