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FHDDS32000 | Approval, revoking the approval and variations: approval – process: contents

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

This section of the guidance sets out the procedure for dealing with applications by businesses seeking approval to carrying on an imported goods fulfilment house business.

Contents11 entries

  1. FHDDS32100Approval, revoking the approval and variations: approval - process: overview
  2. FHDDS32110Approval, revoking the approval and variations: approval – Large Business and WMBC applications
  3. FHDDS32120Approval, revoking the approval and variations: approval – Initial actions and checks
  4. FHDDS32200Approval, revoking the approval and variations: approval – Fit and proper test: contents
  5. FHDDS32320Approval, revoking the approval and variations: approval – pre-approval visit: contents
  6. FHDDS32360Approval, revoking the approval and variations: approval – Deciding whether to grant or reject approval
  7. FHDDS32380Approval, revoking the approval and variations: approval – Granting the approval with additional conditions/restrictions
  8. FHDDS32390Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval with conditions
  9. FHDDS32400Approval, revoking the approval and variations: approval – Rejecting an application: minded to reject
  10. FHDDS32410Approval, revoking the approval and variations: approval – Rejecting an application for approval
  11. FHDDS32420Approval, revoking the approval and variations: approval – Notifying a decision to reject an approval