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HMRC internal manual

Compliance Handbook

From
HM Revenue & Customs
Updated
, see all updates

Compliance Manual: recent changes

Below are details of the amendments that were published on 22 June 2012 (see the update index for all updates)

Page Details of update
   
CH28010 Minor amendments made/legislation ref added at bottom
CH28020 Minor amendments/2 sentences added
CH28030 Link amended/legislation ref added at bottom
CH28100 Contents page amended
CH28110 Page reworded/new sentences added
CH28120 Minor amendments made
CH28130 Minor amendments made
CH28150 Minor rewording
CH28160 Minor amendments
CH28170 Minor amendments
CH28180 Minor amendments
CH28350 Minor amendments
CH28260 Minor amendments
CH28270 Minor amendments
CH28280 Minor amendments
CH28290 Minor amendments
CH28300 Minor amendments
CH28400 Contents page amended
CH28410 Minor amendments
CH28450 Contents page amended
CH28460 Minor amendments
CH28470 Minor amendments
CH28480 Page reworded
CH28490 Minor amendments
CH28500 Page reworded
CH28510 Minor amendments
CH28520 Minor amendments
CH28610 Minor amendments
CH28620 Minor amendments
CH28630 Page reworded
CH28640 Minor amendments
CH28650 Minor amendments
CH28660 Minor amendments
CH28670 Minor amendments
CH28700 Contents page amended
CH28710 Minor amendments
CH28720 Minor amendments
CH28750 Contents page amended
CH28760 Minor amendments
CH28770 Minor amendments/2 leg refs added
CH28810 Minor amendments
CH28820 Minor amendment/legislation ref added
CH28850 Contents page amended
CH28860 Minor amendments
CH28870 Minor amendment/legislation ref added
CH28910 Minor amendments
CH28920 Minor amendment/legislation ref added
CH28950 Contents page amended
CH28960 Minor amendments
CH28970 Minor amendments
CH29010 Minor amendments
CH29020 Minor amendments
CH29060 Minor amendments
CH29070 Minor amendments
CH29100 Contents page amended
CH29110 Minor amendments
CH29120 Minor amendments/legislation ref added
CH29160 Minor amendments
CH29170 Minor amendments/legislation ref added
CH29210 Minor amendments
CH29220 Minor amendments/legislation ref added
CH29260 Minor amendments
CH29270 Minor amendments/legislation ref added
CH29310 Minor amendments
CH29320 Minor amendments/legislation ref added
CH29360 Minor amendments
CH29370 Minor amendments/legislation ref added
CH29410 Minor amendments
CH29420 Minor amendments
CH29430 Minor amendments
CH29440 Minor amendments
CH29500 Contents page amended
CH29510 Minor amendments
CH29520 Minor amendments
CH29530 Minor amendments
CH29540 Minor amendments
CH29550 Minor amendments
CH29560 Minor amendments
CH29610 Minor amendments
CH29620 Minor amendments
CH29630 Minor amendments
CH29640 Minor amendments
CH29650 Minor amendments
CH29710 Minor amendments
CH29720 Minor amendments
CH29730 Amendments made/table added
CH29740 Minor amendments
CH29750 Page rearranged
CH29770 Minor amendments
CH29860 Minor amendments
CH29870 Minor amendments
CH29880 Minor amendments
CH29950 New topics added/minor amendments
CH62180 Legal ref added
CH170800 Link to Admin Law guidance inserted
CH171000 Link to CH175220 provided
CH173000 Link to CH175230 provided
CH191350 4 words turned to emphasis/2 tables added
CH301100 New process guidance for HRA and penalties
CH300100 Updated to reflect offshore and late filing issues
CH300200 Updated to reflect offshore and late filing issues
CH300300 Updated to reflect offshore and late filing issues
CH300400 Updated to reflect offshore and late filing issues
CH300500 Updated to reflect offshore and late filing issues
CH300550 Updated to reflect offshore and late filing issues
CH300600 Updated to reflect offshore and late filing issues
CH300700 Updated to reflect offshore and late filing issues
CH301000 Updated to reflect offshore and late filing issues
   
Operational  
CH218400 Page updated with more information on when computer system can be removed for examination and who is ‘authorised person’ under FA08/S114.
CH265075 Content updated for sending IIP20 and copies for the brief to the Tribunals Service’s Central Processing Centre
CH402251 Content updated - planning what questions to ask to establish behaviour in inaccuracies cases
CH402252 Replaces page CH402253 - includes an example of failure to notify.
CH402253 New Content - replaces page CH402252 - a whole new page planning what questions to ask in VAT and excise wrongdoing cases.
CH402303 New Content - examples of questions to establish behaviour in VAT wrongdoing cases when charging penalties
CH402304 New Content - examples of questions to establish behaviour in excise wrongdoing cases when charging penalties
CH403147 New page - Territory categories table for new penalties for offshore non-compliance
CH401252 Content updated - revised options for no & nil penalty cases
CH407050 Content updated - revised options for no & nil penalty cases
CH407150 Content updated - revised options for no & nil penalty cases
CH408050 Content updated - Default setting for NPPS1 changed to ‘no output’
CH408100 Content updated - NPPS100 generated from the PDAC