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CH228000 | How to do a compliance check: information powers: excise information notice: contents

From HM Revenue & Customs · Compliance Handbook

This page and chapter are under review as the relevant content is also published in the guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email [email protected] to let us know the specific content you find useful.

Contents20 entries

  1. CH228100How to do a compliance check: information powers: excise information notice: introduction
  2. CH228200How to do a compliance check: information powers: excise information notice: general framework
  3. CH228220How to do a compliance check: information powers: excise information notice: considerations prior to issue
  4. CH228250How to do a compliance check: information powers: excise information notice: documents required
  5. CH228280How to do a compliance check: information powers: excise information notice: persons on whom a notice can be served
  6. CH228300How to do a compliance check: information powers: excise information notice: what you can ask for
  7. CH228320How to do a compliance check: information powers: excise information notice: restrictions on what you can ask for
  8. CH228340How to do a compliance check: information powers: excise information notice: timing of requests for documents
  9. CH228360How to do a compliance check: information powers: excise information notice: specifying or describing what you require
  10. CH228370How to do a compliance check: information powers: excise information notice: where and when documents should be produced
  11. CH228380How to do a compliance check: information powers: excise information notice: time to comply
  12. CH228500How to do a compliance check: information powers: excise information notice: getting agreement to the notice
  13. CH228600How to do a compliance check: information powers: excise information notice: manager’s role
  14. CH228700How to do a compliance check: information powers: excise information notice: telling the recipient about the notice
  15. CH228720How to do a compliance check: information powers: excise information notice: opportunity letter
  16. CH228740How to do a compliance check: information powers: excise information notice: representations
  17. CH228760How to do a compliance check: information powers: excise information notice: not telling the recipient
  18. CH228800How to do a compliance check: information powers: excise information notice: applications to the tribunal
  19. CH228900How to do a compliance check: information powers: excise information notice: the notice
  20. CH228950How to do a compliance check: information powers: excise information notice: compliance with the notice