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Official guidance
Compliance Handbook

CH21500 · Information & Inspection Powers: Conditions and safeguards: What we can require or inspect

  • CH21520 · Introduction
  • CH21540 · Tax position
  • CH21560 · Meaning of relevant foreign tax
  • CH21580 · Who is a person
  • CH21600 · Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Relevant partner and certain documents
  • CH21620 · Reasonably required
  • CH21640 · What to ask for and when to ask for it
  • CH21650 · Communications Data
  • CH21660 · Checks
  • CH21680 · When can the powers be used
  • CH21720 · Authorised officer
  1. How to do a compliance check: contents
  2. Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: contents

CH21500 | Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: contents

From HM Revenue & Customs · Compliance Handbook

Contents11 entries

  1. CH21520Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Introduction
  2. CH21540Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Tax position
  3. CH21560Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Meaning of relevant foreign tax
  4. CH21580Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Who is a person
  5. CH21600Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Relevant partner and certain documents
  6. CH21620Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Reasonably required
  7. CH21640Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: What to ask for and when to ask for it
  8. CH21650Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Communications Data
  9. CH21660Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Checks
  10. CH21680Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: When can the powers be used
  11. CH21720Information & Inspection Powers: Conditions and safeguards: What we can require or inspect: Authorised officer
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