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VATF35320 | What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): contents

From HM Revenue & Customs · VAT Fraud

Contents6 entries

  1. VATF35321What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): how is the taxable person notified?
  2. VATF35322What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): what records should the direction ask to be kept?
  3. VATF35323What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): how detailed should the record descriptions be?
  4. VATF35324What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): how should the records be kept?
  5. VATF35325What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): what is the effective date from which records should be kept?
  6. VATF35326What to consider prior to determining whether to use an intervention: making and issuing a Notice of Direction: applying the measure: the Notice of Direction (NoD): who receives the NoD and how?