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Official guidance
Compliance Operational Guidance

COG18400 · Compliance Measures: operational guidance: specific guidance by activity

  • COG18410 · Refused registrations
  • COG18420 · Seizures of illicit excise goods
  • COG18430 · Proceeds of Crime Act (POCA)
  • COG18440 · Publicity
  • COG18450 · Offshore Disclosures / Liechtenstein Disclosure Facility (LDF)
  • COG18455 · Managed voluntary disclosure opportunities (excluding offshore disclosure)
  • COG18460 · Refused repayments
  • COG18470 · MTIC activity (excluding refused registrations)
  • COG18480 · Capital Gains Tax - overvaluation of assets
  • COG18490 · Direct taxes - missing/out of date returns activity - compliance revenue scoring policy for Local Compliance
  1. Compliance Measures: operational guidance: specific guidance by activity: contents
  2. Compliance Measures: operational guidance: specific guidance by activity: managed voluntary disclosure opportunities (excluding offshore disclosure)

COG18455 | Compliance Measures: operational guidance: specific guidance by activity: managed voluntary disclosure opportunities (excluding offshore disclosure)

From HM Revenue & Customs · Compliance Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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