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Official guidance
Compliance Handbook

CH401000 · Charging penalties: introduction

  • CH401050 · Overview
  • CH401100 · Penalties for inaccuracies and under-assessments - FA07/Sch24
  • CH401125 · Penalties for failure to submit VAT returns and evidence of evasion - VATA94
  • CH401150 · Penalties for Failure to Notify - FA08/Sch41
  • CH401200 · Penalties for VAT or excise wrongdoing - FA08/Sch41
  • CH401220 · Penalties for failure to file returns on time - FA09/Sch55
  • CH401250 · Penalties for failure to file PAYE Real Time Information returns on time - FA09/Sch55 - manual process
  • CH401270 · Charging penalties: charging penalties: introduction: offshore asset based penalties
  • CH401280 · Charging penalties: charging penalties: introduction: offshore enabler's penalties
  • CH401290 · Requirement to correct
  • CH401300 · Inaccuracies - old and new penalties
  • CH401310 · Failure to notify - old and new penalties
  • CH401320 · Wrongdoing - old and new penalties
  • CH401350 · Cost effectiveness of penalty assessment
  1. Charging penalties: contents
  2. Charging penalties: introduction: contents

CH401000 | Charging penalties: introduction: contents

From HM Revenue & Customs · Compliance Handbook

Contents14 entries

  1. CH401050Charging penalties: introduction: overview
  2. CH401100Charging penalties: introduction: penalties for inaccuracies and under-assessments - FA07/Sch24
  3. CH401125Charging penalties: introduction: penalties for failure to submit VAT returns and evidence of evasion - VATA94
  4. CH401150Charging penalties: introduction: penalties for Failure to Notify - FA08/Sch41
  5. CH401200Charging penalties: introduction: penalties for VAT or excise wrongdoing - FA08/Sch41
  6. CH401220Charging penalties: introduction: penalties for failure to file returns on time - FA09/Sch55: contents
  7. CH401250Charging penalties: introduction: penalties for failure to file PAYE Real Time Information returns on time - FA09/Sch55 - manual process: contents
  8. CH401270Charging penalties: charging penalties: introduction: offshore asset based penalties: contents
  9. CH401280Charging penalties: charging penalties: introduction: offshore enabler's penalties:contents
  10. CH401290Charging penalties: introduction: Requirement to correct: contents
  11. CH401300Charging penalties: introduction: inaccuracies - old and new penalties
  12. CH401310Charging penalties: introduction: failure to notify - old and new penalties
  13. CH401320Charging penalties: introduction: wrongdoing - old and new penalties
  14. CH401350Charging penalties: introduction: cost effectiveness of penalty assessment: contents
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