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Official guidance
Compliance Handbook

CH227100 · How to do a compliance check: information powers: third party, identity unknown and identification notices issued to banks about their customers: contents: taxpayer-approved notices: contents

  • CH227110 · How to do a compliance check: information powers: third party notice: bank mandates: introduction
  • CH227120 · How to do a compliance check: information powers: third party notice: bank mandates: specimen mandate form
  • CH227130 · How to do a compliance check: information powers: third party notice: bank mandates: initial approach to bank
  • CH227140 · How to do a compliance check: information powers: third party notice: bank mandates: specimen letter
  • CH227150 · How to do a compliance check: information powers: third party notice: bank mandates: visits to banks
  1. How to do a compliance check: information powers: third party, identity unknown and identification notices issued to banks about their customers: contents: taxpayer-approved notices: contents
  2. How to do a compliance check: information powers: third party notice: bank mandates: specimen mandate form

CH227120 | How to do a compliance check: information powers: third party notice: bank mandates: specimen mandate form

From HM Revenue & Customs · Compliance Handbook

(Customer’s Name) …………………………………………………………………………………………

(Customer’s Address) ………………………………………………………………………………………

……………………………………………………………………………………………………………………………

To ……………………………………………………………… (Name of Bank)

I hereby authorise you to give [your name] …………………………………………

or any other authorised officer of HM Revenue and Customs such information and documents as he/she may request concerning my bank accounts and financial affairs and any transactions or business whatsoever I have had with your Bank at any time.

Signed …………………………………………

Date ………………………………………………

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