TTOG3455 | Code of Practice 8: particular types of Code of Practice 8 cases: origin of Code 8 cases

Code 8 cases can come to FIS from a number of sources.

Submissions from other areas of compliance - (see TTOG3445) These cases need to be reviewed as a priority and in accordance with the time limits set out in the FIS Business Plan, particularly if the case is currently under investigation in another area of compliance..

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

Voluntary disclosures submitted under a disclosure facility (for example, the Liechtenstein Disclosure Facility) or as a result of an offshore initiative (for example, the Swiss Agreement), where there are concerns that the disclosure may not reflect the full extent of the liability and fraud is not suspected. Reference should be made to SIOG2300

Self-generated or from projects and spin-offs (see TTOG3470)