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HMRC internal manual

Holding and Movements Assurance Guidance

Updates: Holding and Movements Assurance Guidance

2016

published amendments

Excise Movement and Control System: introduction
Test - No changes
Test

2017

published amendments

Registration and approval: after the pre-approval visit: spent convictions
Amendment of spent convictions information at page HMAG30930, including regional differences for Scotland and Northern Ireland.

published amendments

Excise duty points: forfeiture and penalties
Link to Enforcement Handbook amended to FIS Handbook (link goes to FIS handbook landing page but content accessed by scrolling down the screen and using the A to Z menuu.

published amendments

Registration and approval: issuing revocation notices for warehouse approvals
Re- setting of HMFSA guidance link
Registration and approval: notifying a decision to revoke or impose additional conditions
Re-setting of ARTG guidance link
Registration and approval: types of approval/authorisation/registration
Re-setting of the link to HMFSA guidance
Excise duty points: notifying an assessment or penalty
Re-setting of link to ECP guidance
Notification of cash transactions: penalties and sanctions
Re-setting of ECP guidance link.
Part 2 Notice of intention (NOI) stage: substituted goods
Re- setting of link to guidance page HMAG150000

published amendments

Registration and approval: Review and Appeals
Re-setting of ARTG guidance
Registration and approval guidance: Sanctions: Wrongdoing penalties
Re-setting of CH90000 guidance link
Registration and approval guidance: Sanctions: Failure to Notify penalties
Re-setting of CH70000 guidance link
Registration and approval: Sanctions: Civil penalties
Re-setting of ECP guidance link

published amendments

Registration and approval: preparation for the pre-approval visit
Deleted DCIS and replaced with CENTAUR at second bullet point