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FHDDS31000 | Approval, revoking the approval and variations: approval - policy: contents

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

This section, along with FHDDS32000, sets out the policy and procedure for handling applications under the Fulfilment House due diligence scheme. The term in legislation for these businesses is seeking approval to ‘carrying on an imported goods fulfilment business’.

Contents10 entries

  1. FHDDS31100Approval, revoking the approval and variations: approval - policy: law
  2. FHDDS31200Approval, revoking the approval and variations: approval – policy: who must seek approval
  3. FHDDS31300Approval, revoking the approval and variations: approval – policy: when someone must seek approval
  4. FHDDS31400Approval, revoking the approval and variations: approval – policy: how approval must be sought
  5. FHDDS31500Approval, revoking the approval and variations: approval – policy: processing the application: contents
  6. FHDDS31600Approval, revoking the approval and variations: approval – policy: accepting the application
  7. FHDDS31605Approval, revoking the approval and variations: approval – policy: rejecting the application
  8. FHDDS31610Approval, revoking the approval and variations: approval – policy: accepting the application: the Notice of Approval
  9. FHDDS31700Approval, revoking the approval and variations: approval – policy: the register of approved persons
  10. FHDDS31800Approval, revoking the approval and variations: approval – policy: consequences of trading without approval