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TCRM2000 | Managing our relationship with large business customers: contents

From HM Revenue & Customs · Tax Compliance Risk Management

Introduction

This guidance is for Large Business Customer Compliance Managers and their customers. It explains our approach to working with large business customers to manage their tax compliance risk. The key to this approach is to build and maintain effective relationships with our customers and also to determine the level of risk a customer represents so that we focus resources on the areas of highest risk.

This guidance does not cover recording of activity or risk in HMRC systems which have their own separate guidance.

Contents6 entries

  1. TCRM2100Managing our relationship with large business customers: Definitions
  2. TCRM2200Managing our relationship with large business customers: Building effective relationships
  3. TCRM2210Managing our relationship with large business customers: HMRC Framework for Co-operative Compliance
  4. TCRM2300Managing our relationship with large business customers: Overview of the TCRM process
  5. TCRM2400Managing our relationship with large business customers: working with Low Risk customers: contents
  6. TCRM2500Managing our relationship with large business customers: Working with customers who are not Low Risk