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Official guidance
Specialist Investigations Operational Guidance

SIOG1400 · Introduction and organisation: files and data entry

  • SIOG1410 · File referencing
  • SIOG1420 · Documentation and file layout
  • SIOG1430 · File tracking
  • SIOG1440 · Obsolete files
  1. Introduction and organisation: files and data entry: contents
  2. Introduction and organisation: Files and data entry: obsolete files

SIOG1440 | Introduction and organisation: Files and data entry: obsolete files

From HM Revenue & Customs · Specialist Investigations Operational Guidance

You must deal with papers for closed cases in accordance with the Data Protection Act and Freedom of Information Act rules. You can find out more about these at SIOG9100 and on the Departmental Intranet. For more information about retention of the ‘centre’ file/settlement file see SIOG9300.

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