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HMRC internal manual

Claimant Compliance Manual

Claimant Compliance Manual: recent changes

Below are details of the amendments that were published on 24 June 2011 (see the update index for all updates).

Page Details of update
CCM4335 Pre-award examinations: Action: The claim cannot be accepted.
Guidance amended. Note inserted.  
CCM4340 Pre-award examinations: Action: Claimant does not respond to opening letter.
Guidance amended. Two bullet points added and text amended.  
CCM4660 Examinations: Pre-award or change of circumstances penalty cases: The claim or notification cannot be accepted.
Guidance Amended. Note added regarding rejecting the claim.  
CCM4690 Examinations: Pre-award penalty cases: Claimant does not respond to opening letter.
Guidance Amended. Two bullets inserted and text amended.  
CCM16550 Enquiries: Penalty cases: Adjustment needed to the award
Amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334  
CCM16680 Enquiries: Penalty cases: Formal proceedings
Amount of the over claim to consider has been amended from £3500 to £3334  
CCM6980 Residency and right to reside - claimants from an EEA country, including A8 and A2 countries
Guidance amended to take into account changes that take effect from 1 May 2011  
CCM20000 Migrant workers chapter
All sections within the Migrant Workers chapter have been updated with further information / guidance (apart from CCM20320, CCM20330, CCM20350, CCM20390 and CCM20400)