Guidance

Compliance checks: financial institution notice — CC/FS60

Find out what information and documents you need to give HMRC if you get a financial institution notice.

From:
HM Revenue & Customs
Published
26 August 2021
Last updated
20 May 2022 — See all updates

Documents

Compliance checks: financial institution notice — CC/FS60

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

Published 26 August 2021
Last updated 20 May 2022 + show all updates

  1. We have updated the factsheet and added the section, 'our privacy notice'.

  2. The Compliance checks: financial institution notice – CC/FS60 has been updated.

  3. Added translation

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