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Contents

Official guidance
Compliance Handbook

CH225000 · How to do a compliance check: information powers: third party notice

  • CH225050 · What is a third party notice
  • CH225100 · Persons on whom a third party notice can be served
  • CH225150 · Considerations prior to issue
  • CH225200 · Restrictions
  • CH225250 · Copying notice to the person
  • CH225300 · Where no approval is required
  • CH225400 · Where approval is required
  • CH225500 · Groups: contents
  • CH225600 · Partnerships: contents
  • CH225900 · Involved third parties
  • CH225160 · Bank mandates
  1. How to do a compliance check: information powers: third party notice: contents
  2. How to do a compliance check: information powers: third party notice: restrictions

CH225200 | How to do a compliance check: information powers: third party notice: restrictions

From HM Revenue & Customs · Compliance Handbook

See CH22100 about general restrictions on information notices.

See CH23620 about specific rules on third party notices.

For more guidance about when approval is and is not required, see CH225400 and CH225300.

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