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HMRC internal manual

Bank Levy Manual

Updates: Bank Levy Manual

2015

published amendments

Chargeable equity and liabilities: excluded equity and liabilities: protected deposits: FSCS 'comparable schemes' list
Updated to include the Chinese deposit Insurance scheme
Chargeable equity and liabilities: excluded equity and liabilities: protected deposits: no comparable scheme list
Update to include Chinese deposit protenction as a comparable scheme

2016

published amendments

Introduction: the rate of the bank levy
rate update

published amendments

Chargeable equity and liabilities: definition of high quality liquid assets and denial of double relief
Update for new definition

published amendments

Chargeable equity and liabilities: definition of high quality liquid assets and denial of double relief
update formatting
formatting was wrong when initially published
Chargeable equity and liabilities: contents
including new page

2017

published amendments

Collection and management: payment through the Corporation Tax system: company tax returns used for bank levy due from a group
Page republished
Page republished
Embedded image converted to link to enable page to appear on GOV.UK

2018

published amendments

Documents and information required
CRM ref changed to CCM as requested by Darryl Wall
Collection and management: payment: quantification notice
CRM ref changed to CCM as requested by Darryl Wall
Collection and management: responsible member for groups: the nomination process
CRM ref changed to CCM as requested by Darryl Wall

published amendments

Collection and management: payment: information to be supplied in support of bank levy instalment payments
Guidance needed changing as could cause problems for LB admin team in imposing penalties