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SAOG17000 | Tax compliance risk management process for customers managed by Mid-sized Business: contents

From HM Revenue & Customs · Senior Accounting Officer Guidance

Contents14 entries

  1. SAOG17100Tax compliance risk management process for customers managed by Mid-sized Business: overview
  2. SAOG17200Tax compliance risk management process for customers managed by Mid-sized Business: role of the Mid-sized Business Customer Engagement Team (CET) or Caseworker
  3. SAOG17210Tax compliance risk management process for customers managed by Mid-sized Business: support for a Caseworker
  4. SAOG17300Tax compliance risk management process for customers managed by Mid-sized Business: checking the timely notification of SAO details
  5. SAOG17400Tax compliance risk management process for customers managed by Mid-sized Business: checking claim there is no SAO
  6. SAOG17500Tax compliance risk management process for customers managed by Mid-sized Business: response to the non-provision of a certificate
  7. SAOG17600Tax compliance risk management process for customers managed by Mid-sized Business: response to the provision of a certificate - general
  8. SAOG17610Tax compliance risk management process for customers managed by Mid-sized Business: response to the provision of a certificate - the Customer Engagement Team expects a certificate and one is provided
  9. SAOG17620Tax compliance risk management process for customers managed by Mid-sized Business: response to the provision of a certificate - the Customer Engagement Team does not expect a certificate but one is provided
  10. SAOG17700Tax compliance risk management process for customers managed by Mid-sized Business: considering a certificate
  11. SAOG17710Tax compliance risk management process for customers managed by Mid-sized Business: considering a certificate - specific situations
  12. SAOG17720Tax compliance risk management process for customers managed by Mid-sized Business: re-considering a certificate once an error has been found
  13. SAOG17800Tax compliance risk management process for customers managed by Mid-sized Business: disclosing a risk raised by a certificate to the company
  14. SAOG17900Tax compliance risk management process for customers managed by Mid-sized Business: discussing and reviewing the main duty