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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 20 September 2013 (see the update index for all updates)

| Page | Details of update | || | CCM18030 | Definition of Full Time Education.
Amended guidance - Traineeships (England) added to non advanced education courses. | | CCM2000 | Compliance Strategy.
Amended guidance - Amended from Claimant to ‘customer’ throughout the whole CCM2000 chapters.
Amended “keyword” metadata updated throughout the CCM chapters with Compliance | | CCM2210 | Compliance Strategy: Voluntary Disclosure: Overview.
Amended guidance - remove link to CCOM68105. | | CCM2220 | Compliance Strategy: Voluntary Disclosure: S19 Lite/S20 Lite process
Amended guidance - deleted link to CCOM68120 and replaced by the S19Lite process | | CCM4300 | Examinations: Pre-award examinations
Amended guidance - Amended from Claimant to customer’ throughout the whole CCM4300 chapters.
Amended “keyword” metadata updated throughout the CCM chapters with Examination. | | CCM4305 | Pre-award examinations: Action: Overview
Amended guidance: Deleted the link to CCOM61520 | | CCM4325,
CCM4330,
CCM4335  | Amended guidance: Deleted links and references to CCOM20115 and CCOM20125 | | CCM4345 | Pre-award examinations: Action: Reviewing your decision when a customer appeals
Amended guidance: Deleted link to CCOM61535 and CCOM61520 | | CCM4350 | Amended guidance - Amended from Claimant to customer’ throughout the whole CCM4350 chapters.
Amended “keyword” metadata updated throughout the CCM chapters with Examination. | | CCM4355 | Examinations: Examinations following a change of circumstances: Overview
Amended guidance: Deleted link to CCOM61520 | | CCM4375 | Examinations: Examinations following a change of circumstances: Accepting the notification of change of circumstances claim
Amended guidance: Deleted link to CCOM61230 | | CCM4380 | Examinations: Examinations following a change of circumstances: Accepting part of the notification of change of circumstances
Amended guidance: Deleted link to CCOM20460 and CCOM20475 | | CCM4385 | Examinations: Examinations following a change of circumstances: The notification of change of circumstances cannot be accepted
Amended guidance: Deleted link to CCOM20475 | | CCM4395 | Examinations: Examinations following a change of circumstances: Reviewing your decision when a customer appeals
Amended guidance: Deleted link to CCOM61535 and CCOM61520 | | CCM4400 | Amended guidance - Amended from Claimant to customer’ throughout the whole CCM4400 chapters.
Amended “keyword” metadata updated throughout the CCM chapters with Examination. | | CCM4405 | Post-award examinations: Action: Overview
Amend guidance: All references to the CCOM deleted | | CCM4425 | Post-award examinations: Action: No adjustment needed
Amended guidance: Deleted link to CCOM20475 | | CCM4430 | Post-award examinations: Action: Adjustment needed to the award
Amended guidance: Deleted link to CCOM20460 and CCOM20475 | | CCM4445 | Post-award examinations: Action: Reviewing your decision when a customer appeals
Amended guidance: Deleted link to CCOM61535 and CCOM61520 | | CCM4475 | Post-award examinations: Action: Terminating the award
Amended guidance: Deleted links to CCOM60460 and CCOM60475 | | CCM4800 | Amended guidance - Amended from Claimant to customer’ throughout the whole CCM480 chapters.
Amended “keyword” metadata updated throughout the CCM chapters with Examinations Post Award Penalty. | | CCM4805 | Examinations: Post-award penalty cases: Overview
Amended guidance: Deleted link to CCOM21230 | | CCM4830 | Examinations: Post-award penalty cases: Adjustment needed to the award
Amended guidance: Delete reference to CCOM21210 | | CCM4852 | Examinations: post award penalty cases: Undeclared Partner risk
Amended guidance: Deleted link to CCOM60465 | | CCM4860 | Examinations: Post-award examinations: Reviewing your decision when a customer appeals
Amended guidance: Delete reference to CCOM21535 and CCOM21520 | | CCM4905 | Examinations: Post-award penalty cases: Terminating the award
Amended guidance: Deleted link to CCOM60460 | | CCM6000 | Particular Aspects
Amended guidance: Metadata amended throughout the whole chapter. | | CCM6240 | Particular Aspects: Child Care - Definition of Charges
Amended guidance: Example added where a retainer is paid to keep a childcare place. | | CCM6270 | Particular Aspects: Child Care - Future arrangements for Child Care
Amended guidance: Examples added for retained childcare places. | | CCM17210 | Discrepancy Examinations: Action: Overview
Amended guidance: Deleted link to CCOM21515 | | CCM17250 | Discrepancy Examinations: Action: Customer agrees HMRC information
Amended guidance: Deleted link to CCOM60125 and CCOM61210 | | CCM17270 | Discrepancy Examinations: Action: Considering income discrepancy
Amended guidance: Additional information including an example for estimated income for the current year. | | CCM17350 | Discrepancy Examinations: Action: Customer disputes HMRC information and you decide not to amend the award
Amended guidance: Deleted link to CCOM60125 and CCOM61215. | | CCM17355 | Pre-award discrepancy examinations: Action: Claim adjusted using customers information
Amended guidance: Deleted link to CCOM60035 | | CCM17360 | Post-award discrepancy examinations: Action: Award adjusted using customers information
Amended guidance: Deleted link to CCOM61200 and reference to CCOM21210 | | CCM17370 
CCM17380 | Discrepancy Examinations: Action: Customer disputes HMRC information but you do not agree
Amended guidance: Deleted links to CCOM60125 and CCOM61210 | | CCM17390 | Discrepancy Examinations: Action: Customer appeals
Amended guidance: Deleted link to CCOM61210 | | CCM17395 | Discrepancy Examinations: Action: Reviewing your decision when a customer appeals
Amended guidance: Deleted links to CCOM61535 and CCOM61220 | | CCM20000
and
CCM20010  | Migrant workers: contents
Amended guidance: Format changes to the guidance. | | CCM20050
CCM20160, CCM20310, CCM20350  | Amended guidance: Deleted links and references to CCOM61760 | | CCM20060
CCM20260, CCM20280, CCM20300,
CCM20390  | Amended guidance: Deleted links and references to CCOM68420 | | CCM20320 | Migrant Workers: Multi-Occupancy - Risks
Amended guidance: Deleted links to CCOM61615 | | CCM3000 | Amended guidance: Formatting and metadata amended throughout. | | CCM3150 | Liaison: External Links - DWP - Requesting Information from DWP
Amended guidance: Deleted link to CCOM61040 | | CCM3260 | Legal information: UK Borders Agency
Amended guidance: Deleted reference to CCOM50400 |