SolvedEM5200 | Penalties: formal assessments and determinations: contents
From HM Revenue & Customs · Enquiry Manual
Contents15 entries
- EM5201Penalties: formal assessments and determinations: outline
- EM5202Penalties: formal assessments and determinations: when to issue
- EM5205Penalties: formal assessments and determinations: submission checklist
- EM5206Penalties: formal assessments and determinations: submissions to the authorising officer
- EM5207Penalties: formal assessments and determinations: discussions with the taxpayer: when to take formal action
- EM5207APenalties: formal assessments and determinations: discussions with the taxpayer: when to take formal action: before commencing formal action
- EM5207BPenalties: formal assessments and determinations: discussions with the taxpayer: when to take formal action: steps to take when agreement cannot be reached
- EM5208Penalties: formal assessments and determinations: transparency and HRA
- EM5209Penalties: formal assessments and determinations: offences
- EM5210Penalties: formal assessments and determinations: amounts
- EM5211Penalties: formal assessments and determinations: tax related penalties
- EM5212Penalties: formal assessments and determinations: 'in-built' penalty
- EM5213Penalties: formal assessments and determinations: means
- EM5214Penalties: formal determinations: cost-effectiveness
- EM5220Penalties: formal determinations: approval given