CISR65000 | Late Return Automatic Penalties: contents

Contents22 entries

1. CISR65600Late Return Automatic Penalties: Contents
2. CISR65010Late Return Automatic Penalties: Introduction
3. CISR65020Late Return Automatic Penalties: Failure to submit a monthly return (CIS300)
4. CISR65030Late Return Automatic Penalties: Soft Landing Period
5. CISR65040Late Return Automatic Penalties: Penalties chargeable under TMA70/S98A
6. CISR65050Late Return Automatic Penalties: Penalties chargeable under FA09/SCH55
7. CISR65060Late Return Automatic Penalties: Issue of Penalty Notices
8. CISR65070Late Return Automatic Penalties: Scheme changes and the issue of penalties
9. CISR65080Late Return Automatic Penalties: Definition of a new contractor and the capping of CIS penalties issued under FA09/SCH55.
10. CISR65090Late Return Automatic Penalties: Penalty Inhibitions
11. CISR65100Late Return Automatic Penalties: Right of Appeal
12. CISR65110Late Return Automatic Penalties: Logging an Appeal
13. CISR65120Late Return Automatic Penalties: Determining an Appeal
14. CISR65130Late Return Automatic Penalties: Appeal Status options
15. CISR65140Late Return Automatic Penalties: Re-opening an Appeal
16. CISR65150Late Return Automatic Penalties: Vacating a Penalty
17. CISR65160Late Return Automatic Penalties: Reissuing a Penalty
18. CISR65170Late Return Automatic Penalties: Mitigation under TMA70/S102
19. CISR65180Late Return Automatic Penalties: Contractor appeals and claims that the CIS monthly return was received late because of postal delay
20. CISR65190Late Return Automatic Penalties: Contractor appeals and there is a long period where no payments have been made subcontractors
21. CISR65200Late Return Automatic Penalties: Contractor has ceased to trade or permanently ceased to engage subcontractors and has outstanding monthly returns
22. CISR65210Late Return Automatic Penalties: Contractor has filed the CIS monthly return but this is not shown on the CIS record