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EXCO100 | Introduction: contents

From HM Revenue & Customs · Excise Competent Official Guidance

Page archived - guidance now obsolete

Contents14 entries

  1. EXCO120Introduction: Summary of what a Competent Official can do when cooperating or exchanging information under the Excise Administrative Cooperation Regulation (2073/2004)
  2. EXCO140Introduction: What is the scope of this guidance?
  3. EXCO160Introduction: Are there separate arrangements for cooperation and the exchange of information for VAT and Direct Taxes?
  4. EXCO180Introduction: What is a Competent Official?
  5. EXCO200Introduction: What is the purpose of my Competent Official status?
  6. EXCO220Introduction: I have requested Competent Official status how will I know if I have been approved?
  7. EXCO240Introduction: What does Competent Official status allow me to do?
  8. EXCO260Introduction: What does Competent Official status not allow me to do?
  9. EXCO280Introduction: How does Competent Official status complement other systems for cooperating or exchanging excise information under Administrative Cooperation?
  10. EXCO300Introduction: I want to exchange information which is sensitive in nature should this be sent by CCN?
  11. EXCO320Introduction: What should I do if I need to widen my Competent Official authority?
  12. EXCO340Introduction: If I receive a request for information from another Member State do I need to respond within a certain period?
  13. EXCO360Introduction: How should I record and report exchanges of excise information to the CLO (Excise)?
  14. EXCO380Introduction: How can I obtain further information?