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HMRC internal manual

Compliance Handbook

From
HM Revenue & Customs
Updated
, see all updates

Compliance Handbook: recent changes

Below are details of the amendments that were published on 9 May 2014 (see the update index for all updates)

CH Technical {#}

Page Details of update
   
CH29750 Minor amendment to order of wording
CH40000 New master files created regarding LSS
CH40700 New master files created regarding LSS
CH40800 New master files created regarding LSS
CH75500 Name of section amended and sections within contents table amended/renumbered
CH75520 Majority of page rewritten
CH75540 Page rewritten
CH75560 Information removed from page
CH75580 Hyperlink removed
CH75590 New page created
CH81071 New bullet added
CH83040 Sentence removed
CH83100 Contents table amended
CH83110 Minor amendment regarding suspended penalties
CH83115 New page added regarding suspended penalties
CH83120 New paragraphs added regarding suspended penalties
CH83131 Minor amendments
CH83132 Amendments made regarding suspended penalties
CH83133 Page rewritten regarding suspended penalties
CH83134 amendments made regarding suspended penalties
CH83135 Amendments made regarding suspended penalties
CH83140 Contents table amended
CH83141 Page amended for suspended penalties
CH83142 Amendments made for suspended penalties
CH83143 Page rewritten for suspended penalties
CH83144 Page rewritten for suspended penalties
CH83145 Minor amendments to page for suspended penalties
CH83146 Major amendments to page for suspended penalties
CH83150 Contents table amended
CH83151 Minor amendment to page
CH83154 Minor amendments regarding suspended penalties
CH83158 Rewording to page regarding suspended penalties
CH83159 New page added regarding suspended penalties
CH83160 New sentence/link inserted
CH83170 Amendments made regarding suspended penalties
CH83190 Amendments made regarding suspended penalties
CH83200 Amendments made regarding suspended penalties
CH84600 All pages replaced and some renumbered
CH98500 Section name amended, contents table amended/renumbered
CH98550 Majority of page rewritten
CH98600 Majority of page rewritten
CH98620 Page renumbered, part of page deleted
CH98650 New page
CH98660 Whole page rewritten
CH98670 Whole page rewritten
CH98680 Whole page rewritten
CH98690 Whole page rewritten
CH155420 Contents page slightly amended
CH155470 Example added and information updated
Index Updated, new section added

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CH Operational {#}

Page Details of update
   
CH201000 Contents pages updated to include new page - COG201550
CH201550 New page added. Form Comp1 temporary authorisation of tax adviser during a compliance check
CH232700 Final paragraph updated to reflect the changes in names for various business units when contacting BBA
CH265075 Guidance updated advising what documents should be included when preparing notices for presentation at tribunal. These documents are required by the tribunal to consider and list without notice applications
CH400000 Contents page updated to reflect new section of guidance at CH406000
CH406000 This was previously a single page of guidance about company officer’s liability. This is now a new section of guidance about company officer’s liability to pay a penalty and CH406000 is the contents page.
CH406100 New page added. Company officer’s liability to pay a penalty introduction
CH406200 New page added. Calculating the penalty for each liable officer
CH406300 New page added. Notifying the officer about their liability to pay
CH410150 Page has been updated to reflect the changes in obtaining an EXP reference and updates to the manual payslip.
CH413110 This page has been deleted following a review of both of the examples previously contained here. The guidance at CH413050 continues to apply.