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SIOG7200 | Information and inspection powers: Schedule 36 FA 2008: contents

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Contents16 entries

  1. SIOG7201Information and inspection powers: Schedule 36 FA 2008: transitional - use of new powers in pre-existing enquiries
  2. SIOG7205Information and inspection powers: Schedule 36 FA 2008: taxpayer information notices after assessments or closure notices have been issued
  3. SIOG7206Information and inspection powers: Schedule 36 FA 2008: taxpayer information notices after assessments or closure notices have been issued - avoiding premature action
  4. SIOG7207Information and inspection powers: Schedule 36 FA 2008: taxpayer information notices after assessments or closure notices have been issued - tribunal directions
  5. SIOG7210Information and inspection powers: Schedule 36 FA 2008: scope of ‘documents’
  6. SIOG7220Information and inspection powers: Schedule 36 FA 2008: opportunity letters
  7. SIOG7221Information and inspection powers: Schedule 36 FA 2008: opportunity letters and informal requests
  8. SIOG7230Information and inspection powers: Schedule 36 FA 2008: summary of reasons
  9. SIOG7240Information and inspection powers: Schedule 36 FA 2008: reasons not to be given
  10. SIOG7245Information and inspection powers: Schedule 36 FA 2008: third party notices concealed from the taxpayer
  11. SIOG7250Information and inspection powers: Schedule 36 FA 2008: templates and outlines
  12. SIOG7260Information and inspection powers: Schedule 36 FA 2008: records to be kept
  13. SIOG7270Information and inspection powers: Schedule 36 FA 2008: delivery of a notice to a large firm or company
  14. SIOG7275Third party enquiries - removing references to 'fraud' and 'crime'
  15. SIOG7280Information and inspection powers: Schedule 36 FA 2008: non-compliance with a third party notice
  16. SIOG7290Information and inspection powers: Schedule 36 FA 2008: identity unknown notices