Skip to content
Solved

COG909000 | Supporting guidance: employer compliance guidance by subject: Construction Industry Scheme - CIS caseworker actions: contents

From HM Revenue & Customs · Compliance Operational Guidance

Contents46 entries

  1. COG909030Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): scope of the schemes
  2. COG909035Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): contractor makes voluntary disclosure of non-operation of scheme
  3. COG909040Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): what is a contractor / what is a subcontractor?
  4. COG909050Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): deemed contractors
  5. COG909060Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): role of the construction industry review caseworker (CI caseworker)
  6. COG909070Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): role of the processing centre - Netherton
  7. COG909080Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): role of the processing centre - CIS Centre, Newry, N. Ireland
  8. COG909090Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): role of functional lead team (CIS technical support)
  9. COG909100Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): liaison
  10. COG909110Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): IT systems
  11. COG909120Supporting guidance: employer compliance guidance by subject: Construction Industry Scheme (CIS): tools to support CI caseworkers
  12. COG909130Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): walk through tests
  13. COG909140Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): following the risk
  14. COG909145Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): gross payment registration - compliance test for subcontractor
  15. COG909150Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): gross payment registration - action prior to the compliance check
  16. COG909155Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): gross payment registration - compliance failures identified at compliance check
  17. COG909020Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): introduction
  18. COG909160Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): gross payment registration - referral to functional lead team for withdrawal authorisation
  19. COG909165Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): status
  20. COG909170Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): foreign workers
  21. COG909175Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): identify fraud
  22. COG909180Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): fraud suspected
  23. COG909190Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): materials
  24. COG909200Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): how the contractor should treat under deductions
  25. COG909210Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): deductions not suffered by the subcontractor
  26. COG909220Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): payments 'grossed up' by the contractor
  27. COG909230Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): subcontractor claiming credit for deductions suffered
  28. COG909235Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): establishing the validity of CIS deductions suffered claimed by subcontractor
  29. COG909240Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): extending the review
  30. COG909250Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): Value Added Tax (VAT)
  31. COG909260Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): construction industry training board (CITB) levy
  32. COG909270Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): payments to a third party
  33. COG909280Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): third party information - HUMINT
  34. COG909290Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): construction industry tax deduction scheme (CITDS) - background
  35. COG909300Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): CIS until 5 April 2007 - background
  36. COG909310Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): transitional period - background
  37. COG909320Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): CIS from 6 April 2007 - background
  38. COG909330Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): new schemes - previously pseudo schemes
  39. COG909340Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): advice given - follow up action to take
  40. COG909350Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): penalties - overview
  41. COG909360Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 9 directions - background
  42. COG909365Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 9(5) directions - impact of directions under regulation 9 on penalties
  43. COG909370Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 9(5) directions - claims under regulation 9(3) - action to be taken
  44. COG909380Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 9(4) directions - action to be taken
  45. COG909390Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 13 income tax (construction industry scheme) regulations 2005 - background
  46. COG909400Supporting Guidance: employer compliance: guidance by subject: construction industry scheme (CIS): regulation 13 income tax (construction industry scheme) regulations 2005 - process