Skip to content
Solved

CISR85000 | CIS fraud measures: contents

From HM Revenue & Customs · Construction Industry Scheme Reform Manual

Contents21 entries

  1. CISR85010CIS fraud measures: Introduction
  2. CISR85020CIS fraud measures: Section 62A liabilities: Conditions and determination
  3. CISR85030CIS fraud measures: Section 62A liabilities: ‘knew or should have known’ in this context
  4. CISR85040CIS fraud measures: Section 62B liabilities: Conditions and determination
  5. CISR85050CIS fraud measures: Section 62B liabilities: ‘Known or Should Have Known’ in this context
  6. CISR85060CIS fraud measures: ‘knew or should have known’ principles
  7. CISR85070CIS fraud measures: General awareness
  8. CISR85080CIS fraud measures: Due diligence and risk assessments: introduction
  9. CISR85090CIS fraud measures: Due diligence and risk assessments: HMRC guidance on due diligence
  10. CISR85100CIS fraud measures: Due diligence and risk assessments: acting on the results
  11. CISR85110CIS fraud measures: Regulation 13A Determinations
  12. CISR85120CIS fraud measures: S72A Penalties: Overview
  13. CISR85130CIS fraud measures: S72A Penalties: When is a penalty chargeable
  14. CISR85140CIS fraud measures: S72A Penalties: Penalty mitigation
  15. CISR85150CIS fraud measures: S72B Officers’ Liability: Scope
  16. CISR85160CIS fraud measures: S72B Officers’ Liability: Engagement
  17. CISR85170CIS fraud measures: S72B Officers’ Liability: Amounts
  18. CISR85180CIS fraud measures: S72B Officers’ Liability: Mitigation
  19. CISR85190CIS fraud measures: S72B Officers’ Liability: Decision Notice
  20. CISR85200CIS fraud measures: S72B Officers’ Liability: S72C Appeal rights
  21. CISR85210CIS fraud measures: S66(3A) Cancellation of Gross Payment Status