CH206000 | How to do a compliance check: starting a compliance check: contents

Contents16 entries

1. CH206100How to do a compliance check: starting a compliance check: introduction
2. CH206125How to do a compliance check: starting a compliance check: sensitive cases
3. CH206150How to do a compliance check: starting a compliance check: openness and early dialogue
4. CH206160How to do a compliance check: starting a compliance check: communicating with HMRC customers by email
5. CH206170How to do a compliance check: starting a compliance check: keeping the customer informed
6. CH206200How to do a compliance check: starting a compliance check: case selection
7. CH206225How to do a compliance check: starting a compliance check: pre-population of online Self-Assessment Returns
8. CH206250How to do a compliance check: starting a compliance check: handling third party information
9. CH206275How to do a compliance check: starting a compliance check: recording compliance identifier on departmental systems
10. CH206300How to do a compliance check: data-gathering powers: contents
11. CH206500How to do a compliance check: starting a compliance check: cross-tax working
12. CH206550How to do a compliance check: starting a compliance check: offshore structures involving Trusts or companies
13. CH206565How to do a compliance check: starting a compliance check: offshore structures involving Swiss assets and investments: contents
14. CH206600How to do a compliance check: starting a compliance check: interaction between compliance checks and the SA enquiry window
15. CH206650How to do a compliance check: starting a compliance check: working with DMB to deal with debt and tackle non compliant customer behaviour: contents
16. CH206700How to do a compliance check: starting a compliance check: agreements concerning the taxation of individuals or companies for future periods