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COG18400 | Compliance Measures: operational guidance: specific guidance by activity: contents

From HM Revenue & Customs · Compliance Operational Guidance

Contents10 entries

  1. COG18410Compliance Measures: operational guidance: specific guidance by activity: refused registrations
  2. COG18420Compliance Measures: operational guidance: specific guidance by activity: seizures of illicit excise goods
  3. COG18430Compliance Measures: operational guidance: specific guidance by activity: Proceeds of Crime Act (POCA)
  4. COG18440Compliance Measures: operational guidance: specific guidance by activity: publicity
  5. COG18450Compliance Measures: operational guidance: specific guidance by activity: Offshore Disclosures / Liechtenstein Disclosure Facility (LDF)
  6. COG18455Compliance Measures: operational guidance: specific guidance by activity: managed voluntary disclosure opportunities (excluding offshore disclosure)
  7. COG18460Compliance Measures: operational guidance: specific guidance by activity: refused repayments
  8. COG18470Compliance Measures: operational guidance: specific guidance by activity: MTIC activity (excluding refused registrations)
  9. COG18480Compliance Measures: operational guidance: specific guidance by activity: Capital Gains Tax - overvaluation of assets
  10. COG18490Compliance Measures: operational guidance: specific guidance by activity: direct taxes - missing/out of date returns activity - compliance revenue scoring policy for Local Compliance