SolvedCOGUPDATE140918 | Compliance Operational Guidance: recent changes
From HM Revenue & Customs · Compliance Operational Guidance
Below are details of the amendments that were published on 18 September 2014 (see the update index for all updates)
| Page | Details of update |
| COG221600 | Link to ‘Unannounced Visited’ in the VAT and HE VAT SWI amended to ‘Plan Unannounced Visit’ |
| COG221700 | New step 1.6 in the Plan Unannounced Visit SWI advising caseworkers to establish how many officers should carry out visits with links inserted to CH and COG guidance. Subsequent steps renumbered. |
| COG221775 | At step 4 of the VAT and HE VAT SWI the link to COG22430 has been deleted and new link to COG22420 inserted |
| COG221800 | New link to COG22420 inserted at step 2.22 of the Make Telephone Call - First Contact SWI |
| COG222225 | New step 2.2 in the Close on System SWI advising caseworkers to save all relevant documents to all relevant departmental systems |
| COG230050 | Link to ‘Unannounced Visited’ in the EC, SEC and HE EC SWI amended to ‘Plan Unannounced Visit’ |
| COG230100 | At step 4 of the EC, SEC and HE EC SWI the link to COG22430 has been deleted and new link to COG22420 inserted |
| COG230200 | At step 1 of the EC, SEC and HE EC SWI a new link has been inserted to the ECLSS guidance to be used when calculating liabilities |
| COG230225 | At Step 3 of the EC, SEC and HE EC SWI incorrect link to CH408000 has been amended to the correct link CH480000 |
| COG230250 | Step 1 of the EC, SEC and HE EC SWI updated to make it clearer what action to take where RTI payroll inaccuracies are identified |
| COG230250 | New link at Step 1 of the EC, SEC and HE EC SWI to COG904260 RTI error correction |
| COG231025 | Steps 1 and 2 of the EC, SEC and HE EC SWI updated to make it clearer what action to take where RTI payroll inaccuracies are identified |
| COG231025 | New link at Step 1 of the EC, SEC and HE EC SWI to COG904260 RTI error correction |
| COG240125 | At step 4 of the P&CGTC SWI the link to COG22430 has been deleted and new link to COG22420 inserted |
| COG250125 | Step 1.4 of the ITSA and HE ITSA SWI has been reworded to make it clear the BF to be selected is one of those at a. b. or c. |
| COG250125 | At step 4 of the ITSA and HE ITSA SWI the link to COG22430 has been deleted and new link to COG22420 inserted |
| COG250350 | Step 10 (consider quality action) of the ITSA and HE ITSA SWI has been deleted and subsequent steps renumbered |
| COG260125 | Step 1.4 of the CTSA SWI has been reworded to make it clear the BF to be selected is one of those at a. b. or c. |
| COG260125 | At step 4 of the CTSA SWI the link to COG22430 has been deleted and new link to COG22420 inserted |
| COG270250 | Step 6 (consider quality action) of the VAT and HE VAT SWI has been deleted and subsequent steps renumbered |
| COG283000 | Contents table reformatted |
| COG290080 | Link to ‘Unannounced Visited’ in the Excise SWI amended to ‘Plan Unannounced Visit’ |
| COG290090 | References to form IT01 in the Excise SWI amended to new name IT01-02 |
| COG290090 | New step 1.6 in the Excise SWI advising caseworkers to establish how many officers should carry out visits with links inserted to CH and COG guidance. Subsequent steps renumbered. |
| COG903555 | Link inserted to the Testbank guidance on Employment Allowance |
| COG904617 | Out of date telephone numbers for the E101/A1 team deleted |
| COG904725 | New mailbox link inserted to contact HMRC Charities |
| COG904855 | Employment Allowance added to the list of bullet points to select from, when appropriate, when sending an email to NIC&EO central mailbox |
| COG905010 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG905045 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG905090 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG905145 | Link inserted to the Testbank guidance on Employment Allowance |
| COG905265 | Link inserted to the Testbank guidance on Employment Allowance |
| COG905325 | Bullet points reformatted |
| COG906090 | Bullet points reformatted |
| COG906160 | Headings reformatted |
| COG906520 | Bullet points reformatted |
| COG906540 | Bullet points reformatted |
| COG906560 | Bullet points reformatted |
| COG907020 | Bullet points reformatted |
| COG907100 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG907120 | Headings reformatted |
| COG907240> | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG907280 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG908070 | Link inserted to COG904770 where contact is required with TAA |
| COG908103 | Reformatted text |
| COG908104 | Reformatted text |
| COG909035 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG909060 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG909130 | Bullet points reformatted |
| COG909160 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG909180 | Heading reformatted |
| COG909200 | Bullet points reformatted |
| COG909235 | Headings reformatted |
| COG909270 | Bullet points reformatted |
| COG909290 | Headings reformatted |
| COG909300 | Headings reformatted |
| COG909370 | Heading reformatted |
| COG909380 | Reg 9(4) attachment replaced with new version and label corrected from Word to Excel |
| COG914760 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915050 | Bullet points reformatted |
| COG915500 | Contents pages updated with references to ‘yield’ updated to ‘compliance revenue’ |
| COG915510 | Paragraph about certain compliance revenue discounted for external yield reporting has been deleted |
| COG915550 | Reference to ‘yield’ updated to ‘compliance revenue’. Referral contact point for PT International changed |
| OG915560 | Paragraph about yield arising from employer amendments not counting towards external and internal yield has been deleted |
| COG915570 | Sentence about certain inaccuracies counting for internal and external reporting purposes has been deleted |
| G915580 | Sentence about certain inaccuracies counting for internal and external reporting purposes has been deleted |
| COG915590 | Sentence about certain compliance revenue recovered counting for internal and external reporting purposes has been deleted |
| COG915600 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915601 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915602 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915603 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915604 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915605 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915610 | Sentence about certain compliance revenue recovered by contract settlement counting for internal and external reporting purposes has been deleted |
| COG915620 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915620 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915630 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915630 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915640 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915640 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915660 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915660 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915670 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915670 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915680 | Sentence about yield counting for internal and external reporting purposes has been deleted |
| COG915690 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915690 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915700 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915700 | Sentence about certain yield counting for internal and external reporting purposes has been deleted |
| COG915720 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915720 | Sentence about yield counting for internal and external reporting purposes has been deleted |
| COG915750 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915770 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915780 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915800 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915810 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG915820 | Reference to ‘yield’ updated to ‘compliance revenue’ |
| COG930080 | Reference to ‘yield’ updated to ‘compliance revenue’ |