Guidance

Non-statutory clearance service guidance: annexes

Annexes to be used alongside HMRC guidance on the non-statutory clearance service.

Documents

Annex A

Annex B

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Annex C

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Annex D

Annex E

Details

These documents should be considered alongise HMRC’s non-statutory clearance service guidance.

Before using HMRC’s clearance service you should have first:

  • checked that your transaction is not covered by a more appropriate clearance or approval route
  • considered HMRC’s guidance to see if this answers your question
Published 8 August 2013
Last updated 24 May 2018 + show all updates
  1. Annexes A and D have been updated to include a new email address for applications.
  2. Annexes A and D have been updated to include a new address for applications.
  3. Annex C has been updated to include a new address for requests.
  4. Annex C has been updated.
  5. Annex B has been updated.
  6. New Annex E route for offshore disclosure facility has been added to this page.
  7. Annex D has been added to the page.
  8. First published.