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Gwybodaeth gyffredinol am wiriadau gan Ymgyrchoedd a Phrosiectau: CC/FS1b

Mae'r daflen wybodaeth hon yn rhoi gwybodaeth am wiriadau gan Ymgyrchoedd a Phrosiectau.

Gan:
Cyllid a Thollau EF
Cyhoeddwyd
31 Awst 2012
Diweddarwyd ddiwethaf
25 Chwefror 2022 — Gweld pob diweddariad

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Gwybodaeth gyffredinol am wiriadau gan Ymgyrchoedd a Phrosiectau

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Arweiniad yn unig yw taflenni gwybodaeth Cyllid a Thollau EM, ac maent yn adlewyrchu’i safbwynt adeg eu hysgrifennu.

Updates to this page

Cyhoeddwyd ar 31 Awst 2012
Diweddarwyd ddiwethaf ar 25 Chwefror 2022 + show all updates

  1. The CC/FS1b factsheet has been updated.

  2. The ‘Compliance checks that this factsheet relates to’ has been updated.

  3. Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.

  4. The factsheet has been updated to explain HMRC's use of open source research.

  5. An updated version of form CC/FS1b has been added.

  6. The factsheet has an updated 'More information' section that explains what information HMRC may use when dealing with compliance checks.

  7. This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.

  8. The factsheet has been updated to include reference to Apprenticeship Levy.

  9. The name of this factsheet has changed from ‘General information about checks by compliance centres: CC/FS1b’ to ‘General information about checks by Campaigns and Projects: CC/FS1b’.

  10. New factsheet has been published.

  11. New factsheet has been published.

  12. First published.

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