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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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Annex D

Annex E

Details

Due to the situation with coronavirus (COVID-19) we are currently unable to deal with applications made by post.

You should submit your application using the email address provided in the relevant Annex.

If you need to disclose sensitive information, and have concerns about sending sensitive information by email, send a short email:

  • without any sensitive data
  • with details of how we can contact you

Someone will get back to you as soon as possible to arrange an alternative.

These documents should be considered with HMRC’s Non-Statutory Clearance Service guidance.

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

Published 8 August 2013
Last updated 25 March 2020 + show all updates
  1. Information has been added about submitting your application using the email address provided in the relevant Annex, as we are currently unable to deal with applications made by post due to the situation with coronavirus (COVID-19).

  2. Annexes A and C updated to include new address.

  3. The contact HMRC details have been updated in annexes A, C, and E.

  4. The contact HMRC details have been updated in annexes A, B, C, D and E

  5. Update to Annex A on the information you need to give about the applicant and the application for the non-statutory clearance service.

  6. Annexes A and D have been updated to include a new email address for applications.

  7. Annexes A and D have been updated to include a new address for applications.

  8. Annex C has been updated to include a new address for requests.

  9. Annex C has been updated.

  10. Annex B has been updated.

  11. New Annex E route for offshore disclosure facility has been added to this page.

  12. Annex D has been added to the page.

  13. First published.