Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Technical Teams Operational Guidance

TTOG10000 · Appendices

  • TTOG10005 · Appendix 1: Mandatory Instructions
  • TTOG10010 · Appendix 2: File Layout
  • TTOG10015 · Appendix 3 - Registration Report
  • TTOG10020 · Appendix 4: Settlement Report
  • TTOG10025 · Appendix 5: SI Review Procedure flowchart
  • TTOG10030 · Appendix 6: FPU Customer Service Agreement
  • TTOG10035 · Appendix 7: code 9 cases registered prior to 1/9/05 (Hansard) - historical record
  • TTOG10040 · Appendix 8: Civil investigation of fraud procedures - historical record
  • TTOG10045 · Appendix 9: Marketed avoidance schemes - SI guidance - historical record
  • TTOG10050 · Appendix 10: Certificate of bank accounts operated
  • TTOG10055 · Appendix 11: Certificate of credit/debit cards operated
  • TTOG10060 · Appendix 12: Bank mandate (company)
  • TTOG10065 · Appendix 13: Bank mandate (individual)
  • TTOG10070 · Appendix 14: General mandate
  • TTOG10075 · Appendix 15: Certificate of full disclosure
  • TTOG10080 · Appendix 16: Acknowledgement letter for unprompted disclosure
  • TTOG10085 · Appendix 17: Self Assessment Transfer stencil
  • TTOG10090 · Appendix 18: Caseflow specific guidance for Caseflow teams
  • TTOG10095 · Appendix 19: Measuring compliance outputs technical team helpcard
  • TTOG10100 · Appendix 20 - FIU POCA search request stencil
  • TTOG10105 · Appendix 21 - FIU POCA search request stencil - continuation
  1. Appendices: contents
  2. Appendix 9: Marketed avoidance schemes - SI guidance - historical record

TTOG10045 | Appendix 9: Marketed avoidance schemes - SI guidance - historical record

From HM Revenue & Customs · Technical Teams Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) TTOG12000(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

PreviousNext
PrivacyTerms