Beta This part of GOV.UK is being rebuilt – find out what this means

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 21 November 2012 (see the update index for all updates)

Page Details of update
   
CCM3000 Liaison:
Amended guidance - BCCRS referral and guidance amended to show customer instead of claimant throughout  
CCM12000 Opening and Working Enquiries
Amended guidance - Claimant changed to Customer throughout  
CCM12600 Opening and Working Enquiries: Interaction between SA and TC enquiries - overview
Amended guidance - Issuing BCCRS referral  
CCM12660 Opening and Working Enquiries: SA enquiry closed
Amended guidance - S19 inserted  
CCM12710 Opening and Working Enquiries: Taxpayer is a Tax Credits Customer and there are No Identifiable Tax Credit Risks other than Income
Amended guidance - reference to TCC and process involved removed  
CCM14000 Closing the Enquiry
Amended guidance - Claimant changed to Customer throughout  
CCM14160 Closing the Enquiry: Adjusted awards: Appeals
Amended guidance - Instructions on where to send an appeal  
CCM14270 Closing the Enquiry: Penalty cases: Appeal received
Amended guidance - Instructions on where to send an appeal  
CCM14500 Guidance deleted
CCM20000 Migrant Workers
Amended guidance - Claimant changed to Customer throughout  
CCM20350 Migrant Workers: Self Employment Claim - Risks
Amended guidance - when to make a BCCRS referral  
CCM6000 Particular Aspects
Amended guidance - Claimant changed to Customer throughout  
CCM6245 Particular Aspects: Child Care - Payment of Charges - Facts to consider and information to request
Amended guidance - Note added re Child care costs  
CCM6780 Particular Aspects: Work & Hours - Self-employed Customers - System Interrogation/Third Parties
Amended Guidance - Written consent from customer/BCCRS Referral