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Official guidance
Non-statutory Clearance Guidance

ONSCG4000 · Handling applications upon receipt

  • ONSCG4100 · Application receipt
  • ONSCG4140 · Handling applications on receipt: action on receipt of Non-statutory Business Clearance Application
  • ONSCG4160 · Clearance applications received without an Annex
  • ONSCG4200 · Obligation to turn round clearances within 28 days
  • ONSCG4300 · Exception report
  • ONSCG4400 · Use of email
  • ONSCG4500 · Commercially sensitive clearances
  1. Handling applications upon receipt: contents
  2. Handling applications upon receipt: commercially sensitive clearances

ONSCG4500 | Handling applications upon receipt: commercially sensitive clearances

From HM Revenue & Customs · Non-statutory Clearance Guidance

Where a Non-statutory Clearance application will contain commercially sensitive information, customers may contact HMRC in advance of making the application to discuss the most appropriate method of submission.

Customers whose affairs are dealt with by Large Business (LB) will be directed to their Client Relationship Manager. In all other cases customers should contact the Non-statutory Clearance Team.

The Non-statutory Clearance team will decide appropriate handling on a case by case basis and contact the relevant business unit or LC team leader as necessary.

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