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

HMRC internal manual

Compliance Handbook

Compliance Handbook: recent changes

Below are details of the amendments that were published on 2 April 2013 (see the update index for all updates)

Page Details of update
   
CH205100 Link to Business Records Checks COG940000 added
CH205200 Business Records Checks added to list of more common compliance checks
CH205310 Link to Business Records Checks COG940000 added
CH206670 Reference to IT13 stencil for Scottish cases in SEES removed as no longer necessary for a separate Scottish template
CH211000 Link to Business Records Checks COG940000 added
CH401224 Guidance updated on when to make adjustments to automatic 12 month failure to file penalties
CH401225 Guidance updated to include a further consideration before asking DMB to make determinations
CH403321 Guidance updated on when to make adjustments to the 12 month penalty charged by SA or CIS
CH405150 Contents updated
CH405155 Content updated to reflect removal of payment condition
CH405350 Contents updated
CH405355 Content updated to reflect removal of payment condition
CH405500 Content updated to reflect removal of payment condition
CH411350 Guidance enhanced to clarify action with suspended penalty and acceptance letters