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Contents

Official guidance
Compliance Handbook

CH207350 · How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement

  • CH207355 · Introduction
  • CH207360 · Information subject to a request
  • CH207365 · Conditions for making a request
  • CH207370 · Completing the form sections 1 and 2
  • CH207375 · Completing the form sections 3 and 4
  • CH207380 · Contacting the person
  • CH207385 · Analysis of the response
  • CH207390 · Working the intervention
  1. How to do a compliance check: establishing the facts: asking for information: contents
  2. How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: contents

CH207350 | How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: contents

From HM Revenue & Customs · Compliance Handbook

Contents8 entries

  1. CH207355How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: introduction
  2. CH207360How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: information subject to a request
  3. CH207365How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: conditions for making a request
  4. CH207370How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: completing the form sections 1 and 2
  5. CH207375How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: completing the form sections 3 and 4
  6. CH207380How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: contacting the person
  7. CH207385How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: analysis of the response
  8. CH207390How to do a compliance check: establishing the facts: asking for information: UK / Swiss tax cooperation agreement: working the intervention
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