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SAOG19000 | What to do when there may have been a failure or inaccuracy: contents

From HM Revenue & Customs · Senior Accounting Officer Guidance

Contents12 entries

  1. SAOG19100What to do when there may have been a failure or inaccuracy: overview
  2. SAOG19150What to do when there may have been a failure or inaccuracy: discussions with a company or SAO before referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
  3. SAOG19200What to do when there may have been a failure or inaccuracy: first referral to the Penalties Consistency Panel when there may have been a main duty failure or inaccurate certificate
  4. SAOG19300What to do when there may have been a failure or inaccuracy: Penalties Consistency Panel directs the Customer Compliance Manager when there may have been a main duty failure or inaccurate certificate
  5. SAOG19400What to do when there may have been a failure or inaccuracy: telling a person about a penalty when there may have been a main duty failure or an inaccurate certificate
  6. SAOG19500What to do when there may have been a failure or inaccuracy: discussing reasonable excuse when there may have been a main duty failure
  7. SAOG19600What to do when there may have been a failure or inaccuracy: second referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
  8. SAOG19700What to do when there may have been a failure or inaccuracy: fact finding you need to do when a notification or certificate is late
  9. SAOG19710What to do when there may have been a failure or inaccuracy: telling a person about a penalty when a notification or certificate is late
  10. SAOG19720What to do when there may have been a failure or inaccuracy: discussing reasonable excuse when a notification or certificate is late
  11. SAOG19730What to do when there may have been a failure or inaccuracy: referral to the Penalties Consistency Panel when a notification or certificate is late
  12. SAOG19800What to do when there may have been a failure or inaccuracy: seeking authorisation of a Director or Assistant Director for a penalty