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Find a collection of factsheets issued by HMRC for customers and agents involved in an HMRC compliance check.
The Framework Document between the SSRO and the Ministry of Defence (MOD) states that the SSRO will “publish a report on an annual basis that summarises compliance by the MOD and single suppliers to the provisions of the DRA and...
HMRC can open a compliance check into individual directors or companies to make sure the right amount of tax is being paid.
These manuals contain guidance on tax compliance.
Guidance for manufacturers, importers and distributors.
Form T382: Certificate of Compliance.
Keep up to date with the latest information from the UK GLP monitoring authority.
The SSRO has published an update to its compliance and review methodology (the methodology).
Guidance for exporters about what to expect from an audit conducted by the export control joint unit.
Guidance for exporters of controlled items on how to develop compliance procedures, pass audits and meet licence obligations.
Tax compliance checks - what HMRC can check, how the checks are conducted and what you'll need to do
This compliance statement shows how the Home Office matches to the requirements of the Code of Practice for Statistics.
This statement describes how the Home Office works with National Statistics to comply with the Code of Practice.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
Practical advice for anti-virus software businesses that use auto-renewing contracts in the UK.
Guidance on declaring compliance with the statutory Forensic Science Regulator’s code of practice.
The Regulators' Compliance Code is designed to embed a risk-based, targeted approach to regulatory inspection and enforcement.
Pilot study investigation of the influence of risk-based, outcome-focused compliance assessment on environmental performance
This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
Don’t include personal or financial information like your National Insurance number or credit card details.
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