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EM4700 | Penalties: Failure to Comply with SA Information Notices: Contents

From HM Revenue & Customs · Enquiry Manual

This guidance only applies to information notices issued on or before 31 March 2009.

After 31 March 2009 you cannot issue notices under TMA70/S19A, FA98/SCH18/PARA27, TMA70/SCH1A/PARA6 or TMA70/S20. You must instead use the information powers in FA08/SCH36, see CH20000+

Contents7 entries

  1. EM4701Penalties: Failure to Comply with SA Information Notices: Warning Letters
  2. EM4702Penalties: Failure to Comply with SA Information Notices: Penalty Determinations - Responsibility of Authorising Signatory
  3. EM4703Penalties: Failure to Comply with SA Information Notices: Penalty Determinations - Initial Penalty
  4. EM4705Penalties: Failure to Comply with SA Information Notices: Continuing Failure
  5. EM4706Penalties: Failure to Comply with SA Information Notices: Daily Penalties: £30 or Less
  6. EM4707Penalties: Failure to Comply with SA Information Notices: £30 or Less - Subsequent Action
  7. EM4710Penalties: Failure to Comply with SA Information Notices: Daily Penalties greater than £30