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
  Show all updates

  1. 20 May 2022

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

  2. 1 April 2022

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

  3. 26 August 2021

     Added translation

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.