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HMRC internal manual

Compliance Operational Guidance

From
HM Revenue & Customs
Updated
, see all updates

Supporting Guidance: employer compliance: guidance by subject: liaison: contents

  1. COG904505
    General Approach to Liaison
  2. COG904510
    Confidentiality and Exchange of Information
  3. COG904515
    Within the Customer Groups
  4. COG904520
    Risk and Intelligence Service (RIS) - Operations
  5. COG904525
    Compliance Support
  6. COG904530
    ITSA/CTSA Caseworker
  7. COG904535
    VAT Caseworker
  8. COG904540
    Cross Tax Awareness
  9. COG904545
    Specialist Employer Compliance (SEC)
  10. COG904550
    Specialist Employer Compliance (SEC) - when to make a referral
  11. COG904552
    Updating Individual’s records in the PAYE service
  12. COG904555
    Specialist Teams
  13. COG904560
    Avoidance Schemes
  14. COG904565
    Appeals and Review Units
  15. COG904570
    Evasion Referral Teams (ERT)
  16. COG904572
    High Net Worth Unit (HNWU)
  17. COG904575
    Embassy Unit
  18. COG904580
    Employee Shares & Securities Teams
  19. COG904582
    Hidden Economy - Employers Teams (formerly ECIT)
  20. COG904585
    Personal Tax International Expatriates
  21. COG904590
    Film & Production Unit
  22. COG904595
    Hidden Economy Teams (HETs)
  23. COG904600
    Incentive Awards Schemes
  24. COG904610
    Labour Provider Units (LPU)
  25. COG904612
    National Minimum Wage (NMW)
  26. COG904615
    Personal Tax Compliance (PTC) Teams
  27. COG904617
    E101 Team
  28. COG904710
    TV & Radio Industry Unit
  29. COG904720
    Specialist Personal Tax (SPT)
  30. COG904725
    Specialist Personal Tax (SPT) : HMRC Charities
  31. COG904730
    SPT - Pension Schemes
  32. COG904735
    Debt Management Office (DMO)
  33. COG904740
    Foreign Entertainers Unit (FEU)
  34. COG904750
    Large Businesses
  35. COG904755
    Public Sector Employers
  36. COG904760
    NICO
  37. COG904765
    Student Loans
  38. COG904770
    Tax Administration Advice (TAA)
  39. COG904775
    Risk and Intelligence Service (RIS)
  40. COG904780
    PAYE, SA & NIC group (PSN)
  41. COG904785
    PAYE, SA & NIC Group (PSN) - CIS Advisory Team (CISAT)
  42. COG904790
    Department for Work and Pensions (DWP) - Social Security Agency in Northern Ireland (NISSA)
  43. COG904795
    Home Office
  44. COG904800
    Insolvency & Securities (IS)
  45. COG904850
    National Insurance Contributions & Employer Office (NIC&EO)