This factsheet contains information about when HM Revenue and Customs (HMRC) use third party information notices.
PDF, 123KB, 4 pages
Factsheets are for guidance only and reflect the HMRC position at the time of writing.
1 May 2015
21 April 2017
+ full page history
HM Revenue & Customs
HM Revenue and Customs: compliance checks factsheets
Don’t include personal or financial information like your National Insurance number or credit card details.