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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

Claimant Compliance Manual: recent changes

Below are details of the amendments that were published on 30 June 2010 (see the update index for all updates)

Section Details of update
   
CCM4250 Examinations: Information: Specifying the dates for receipt of information requested - Guidance updated to reflect changes to BF dates
CCM4365 Examinations: Following a change of circumstances: Opening letter where there is no penalty - Guidance updated to reflect changes to BF dates
CCM4400 Examinations: Post Award Examinations: Updated to include new suspension action guidance
CCM4620 Examinations: Pre award penalty cases: Opening letter where there maybe a penalty - Guidance updated to reflect changes to BF dates
CCM4760 Examinations: Following a change of circumstances: Penalty cases: Opening letter - Guidance updated to reflect changes to BF dates
CCM4800 Examinations: Post award penalty cases: Updated to include new suspension action guidance
CCM5120 Working the examination: Time to comply to be stated in notice - Guidance updated
CCM5180 Working the examination: Time to comply - Guidance updated to reflect changes to BF dates
CCM5530 Working the examination: Ensuring clarity in your request for third party information - Guidance updated to reflect changes to BF dates
CCM12150 Opening & working enquiries: Opening an enquiry: Time to comply - Guidance updated to reflect changes to BF dates
CCM12250 Opening & working enquiries: Information notices: Time to comply to be stated in notice - Guidance updated
CCM14390 Closing the Enquiry: Letter of Acceptance - Updated to remove links to 94A
CCM15370 Undisclosed Partners: No reply to opening letter - Guidance updated to reflect changes to BF dates
CCM16240 Enquiries: Action: Opening letter where there is no penalty - Guidance updated to reflect changes to BF dates
CCM16520 Enquiries: Penalty cases: Opening letter where there may be a penalty - Guidance updated to reflect changes to BF dates
CCM20070 Migrant Workers: Ordinarily Resident in the UK: Guidance amended to advise ‘if an A8 National subject to Worker Registration fails to register with the WRS they will be working illegally in the UK and so have no R2R as a “worker”.