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Contents

Official guidance
Compliance Handbook

CH206000 · How to do a compliance check: starting a compliance check

  • CH206100 · Introduction
  • CH206125 · Sensitive cases
  • CH206150 · Openness and early dialogue
  • CH206160 · Communicating with HMRC customers by email
  • CH206170 · Keeping the customer informed
  • CH206200 · Case selection
  • CH206225 · Pre-population of online Self-Assessment Returns
  • CH206250 · Handling third party information
  • CH206275 · Recording compliance identifier on departmental systems
  • CH206300 · How to do a compliance check: data-gathering powers
  • CH206500 · Cross-tax working
  • CH206550 · Offshore structures involving Trusts or companies
  • CH206565 · Offshore structures involving Swiss assets and investments
  • CH206600 · Interaction between compliance checks and the SA enquiry window
  • CH206650 · Working with DMB to deal with debt and tackle non compliant customer behaviour
  • CH206700 · Agreements concerning the taxation of individuals or companies for future periods
  1. How to do a compliance check: starting a compliance check: contents
  2. How to do a compliance check: starting a compliance check: handling third party information

CH206250 | How to do a compliance check: starting a compliance check: handling third party information

From HM Revenue & Customs · Compliance Handbook

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What to disclose

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How to use information that you cannot disclose

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