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HMRC internal manual

Compliance Handbook

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. CH200000
  3. CH210000

How to do a compliance check: records: contents

  1. CH211000
    Introduction
  2. CH212000
    Statutory records
  3. CH213000
    Format of records
  4. CH214000
    Electronic documents and records
  5. CH214100
    Copying electronic documents and records and removing computers
  6. CH214500
    Revenue traders' electronic documents and records
  7. CH215000
    How long records should be kept
  8. CH216000
    Reducing the retention period
  9. CH217000
    Records kept overseas
  10. CH218000
    Reviewing records
  11. CH219000
    Penalties for Failure to Keep Records
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