Compliance checks: checking a customers tax position - CC/FS2

This factsheet requires a customer to give HM Revenue and Customs information and documents to check their tax position.



Factsheets are for guidance only and reflect HM Revenue and Customs position at the time of writing.

Published 1 April 2009
Last updated 21 April 2017 + show all updates
  1. Updates have been made to paragraph 'What happens if you fail to comply with an information notice'.
  2. First published.