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

HMRC internal manual

Holding and Movements Assurance Guidance

From
HM Revenue & Customs
Updated
, see all updates

Registration and approval: Contents

  1. HMAG30100
    Registration and approval: Introduction
  2. HMAG30200
    Registration and approval: the law
  3. HMAG30300
    Registration and approval: General information
  4. HMAG30400
    Registration and approval: types of approval/authorisation/registration
  5. HMAG30500
    Registration and approval: approval process overview
  6. HMAG30600
    Registration and approval: the pre-approval visit
  7. HMAG30700
    Registration and approval: preparation for the pre-approval visit
  8. HMAG30800
    Registration and approval: areas to examine during the pre-approval visit
  9. HMAG30900
    Registration and approval: After the pre-approval visit: Contents
  10. HMAG31000
    Registration and approval: deciding whether to grant or refuse the application
  11. HMAG31100
    Registration and approval: Reasons for refusing excise warehouse approval applications
  12. HMAG31200
    Registration and approval: reasons for refusing authorised warehousekeeper, registered owner, duty representative, registered consignor, registered consignee, temporary registered consignee, registered commercial importer and tax representative
  13. HMAG31300
    Registration and approval: notifying a decision to refuse an application for approval/authorisation
  14. HMAG31400
    Registration and approval: Continuing to monitor approved/authorised traders
  15. HMAG31500
    Registration and approval: Post approval visits: Contents
  16. HMAG31600
    Registration and approval: revocation of approval/authorisation
  17. HMAG31700
    Registration and approval: notifying a decision to revoke or impose additional conditions
  18. HMAG31800
    Registration and approval: issuing revocation notices for warehouse approvals
  19. HMAG31900
    Registration and approval: issuing revocation notices to authorised warehousekeepers
  20. HMAG32000
    Registration and approval: Cancelling an authorisation/approval
  21. HMAG32100
    Registration and approval: Sanctions: Contents
  22. HMAG32200
    Registration and approval: Review and Appeals