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Official guidance
Holding and Movements Assurance Guidance

HMAG30010 · Registration and approval

  • HMAG30020 · Introduction
  • HMAG30030 · Warehouse premises approval
  • HMAG30040 · Revenue trader approval under CEMA section 100G (2)
  • HMAG30041 · Temporary approval
  • HMAG30050 · Approval in principle
  • HMAG30060 · Transfer of a going concern
  • HMAG30061 · Insolvency
  • HMAG30070 · Approval process overview
  • HMAG30080 · The fit and proper test
  • HMAG30090 · Approval conditions
  • HMAG30110 · Commissioner's directions
  • HMAG30120 · Warning letters
  • HMAG30130 · Revocation
  • HMAG30140 · Right of appeal
  1. Holding and Movements Assurance Guidance
  2. Registration and approval: contents

HMAG30010 | Registration and approval: contents

From HM Revenue & Customs · Holding and Movements Assurance Guidance

Contents14 entries

  1. HMAG30020Registration and approval: introduction
  2. HMAG30030Registration and approval: warehouse premises approval
  3. HMAG30040Registration and approval: revenue trader approval under CEMA section 100G (2)
  4. HMAG30041Registration and approval: temporary approval
  5. HMAG30050Registration and approval: approval in principle
  6. HMAG30060Registration and approval: transfer of a going concern
  7. HMAG30061Registration and approval: Insolvency
  8. HMAG30070Registration and approval: approval process overview
  9. HMAG30080Registration and approval: the fit and proper test
  10. HMAG30090Registration and approval: approval conditions
  11. HMAG30110Registration and approval: commissioner's directions
  12. HMAG30120Registration and approval: warning letters
  13. HMAG30130Registration and approval: revocation
  14. HMAG30140Registration and approval: right of appeal
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