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Contents

Official guidance
Compliance Handbook

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

  • CH228100 · Introduction
  • CH228200 · General framework
  • CH228220 · Considerations prior to issue
  • CH228250 · Documents required
  • CH228280 · Persons on whom a notice can be served
  • CH228300 · What you can ask for
  • CH228320 · Restrictions on what you can ask for
  • CH228340 · Timing of requests for documents
  • CH228360 · Specifying or describing what you require
  • CH228370 · Where and when documents should be produced
  • CH228380 · Time to comply
  • CH228500 · Getting agreement to the notice
  • CH228600 · Manager’s role
  • CH228700 · Telling the recipient about the notice
  • CH228720 · Opportunity letter
  • CH228740 · Representations
  • CH228760 · Not telling the recipient
  • CH228800 · Applications to the tribunal
  • CH228900 · The notice
  • CH228950 · Compliance with the notice
  1. How to do a compliance check: information powers: excise information notice: contents
  2. How to do a compliance check: information powers: excise information notice: the notice

CH228900 | How to do a compliance check: information powers: excise information notice: the notice

From HM Revenue & Customs · Compliance Handbook

The SEES Excise information notice is under product code IIP31.

Guidance about serving the notice is at CH23340 and CH229250.

If you find any mistakes in the notice either before you give it or after it has been given, see CH23460.

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