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Contents

Official guidance
Labour Provider Guidance

LPOG3000 · Interventions

  • LPOG3100 · Pre-registration
  • LPOG3300 · Missing returns
  • LPOG3500 · Debt pursuit
  • LPOG4000 · Compliance routes
  • LPOG4400 · Education and due diligence
  • LPOG4700 · Fraud and construction
  • LPOG5600 · Information and inspection powers
  • LPOG5700 · Intermediaries and umbrellas
  • LPOG5800 · Joint Working with Other Government Departments/Agencies
  • LPOG3800 · Debt pursuit: referral to Enforcement and Insolvency Service
  1. Interventions: contents
  2. Interventions: information and inspection powers

LPOG5600 | Interventions: information and inspection powers

From HM Revenue & Customs · Labour Provider Guidance

The Compliance Handbook (CH20000) contains detailed instructions about the information and inspection powers used by FIS.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) provides advice to FIS investigators on the use of information powers and penalties.

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