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HMRC internal manual

Compliance Handbook

From
HM Revenue & Customs
Updated
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CH - Compliance Handbook: recent changes

Below are details of the amendments that were published on 08 October 2010 (see the update index for all updates).

Section Details of update
   
CH470000+ this guidance is withdrawn and replaced by guidance at CH480000+
CH480000+ NEW. National Penalty Processing System (NPPS) phase 2 lets caseworkers input penalty information directly into NPPS. This guidance tells caseworkers about processing a penalty for inaccuracies and under-assessments under Schedule 24 Finance Act 2007 using NPPS. It also tells caseworkers who don’t have access to NPPS about using a nominee to input information into NPPS on their behalf.
CH490000+ NEW guidance about how to handle appeals against inaccuracy penalty assessments. Replaces BGN047/10 which is withdrawn.
CH580000+ NEW. National Penalty Processing System (NPPS) phase 2 lets caseworkers input penalty information directly into NPPS. This guidance tells caseworkers about processing a penalty for a failure to notify under Schedule 41 Finance Act 2008 using NPPS. It also tells caseworkers who don’t have access to NPPS about using a nominee to input information into NPPS on their behalf.
CH590000+ NEW guidance about how to handle appeals against failure to notify penalty assessments. Replaces BGN047/10 which is withdrawn.
CH680000+ NEW. National Penalty Processing System (NPPS) phase 2 lets caseworkers input penalty information directly into NPPS. This guidance tells caseworkers about processing a penalty for VAT and Excise wrongdoings under Schedule 41 Finance Act 2008 using NPPS. It also tells caseworkers who don’t have access to NPPS about using a nominee to input information into NPPS on their behalf.
CH690000+ NEW guidance about how to handle appeals against VAT and Excise wrongdoing penalty assessments. Replaces BGN047/10 which is withdrawn.