Guidance

Compliance checks: third party information notices — CC/FS23

This factsheet contains information about when HMRC use third party information notices.

• From: HM Revenue & Customs
• Published: 1 May 2015
• Last updated: 22 October 2021
  Show all updates

  1. 22 October 2021

     This factsheet has been updated for customers who need extra support.

  2. 21 April 2017

     Compliance checks series factsheet updated under heading 'Compliance checks: third party information notices'.

  3. 1 May 2015

     First published.

Documents

Third party information notices — CC/FS23

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Factsheets are for guidance only and reflect the HMRC position at the time of writing.