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Official guidance
Non-statutory Clearance Guidance

ONSCG5400 · Dealing with applications: direct tax clearance applications dealt with by non-LB compliance teams

  • ONSCG5420 · Dealing with applications: direct tax clearances dealt with by non-LB compliance teams: allocation to team leaders
  • ONSCG5430 · Dealing with applications: direct tax clearances dealt with by non-LB compliance teams: clearance applications bypass the Non-statutory Clearances Team
  • ONSCG5440 · Dealing with applications: direct tax clearances dealt with by Local Compliance: allocation to caseworker
  • ONSCG5450 · Dealing with applications: direct tax clearances dealt with by Local Compliance: acknowledgement in cases where avoidance is suspected
  • ONSCG5460 · Dealing with applications: direct tax clearances dealt with by Local Compliance: where further information is required
  1. Dealing with applications: direct tax clearance applications dealt with by non-LB compliance teams: contents
  2. Dealing with applications: direct tax clearances dealt with by Local Compliance: allocation to caseworker

ONSCG5440 | Dealing with applications: direct tax clearances dealt with by Local Compliance: allocation to caseworker

From HM Revenue & Customs · Non-statutory Clearance Guidance

Clearances will be allocated to a caseworker, who on receipt is responsible for

  • saving the clearance application in accordance with local procedures

  • making contact with the applicant, notifying their contact details

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