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HMRC internal manual

Specialist Investigations Operational Guidance

From
HM Revenue & Customs
Updated
, see all updates

Specialist Investigations Operational Guidance: recent changes

Below are details of the amendments that were published on 15 January 2015 (see the update index for all updates)

 

Page Details of update
   
SIOG1900 This has been changed from a single page of governance guidance into a contents page for a governance section
SIOG1910 This is a new page which contains the guidance previously in SIOG1900
SIOG1910 This is a new page of guidance which explains about governance
SIOG1920 This is a new page of guidance giving details of the relevant governance panels with examples of when you might need to consider a referral
SIOG1930 This is a new page of guidance which sets out the SI procedures for making referrals to Disputes Resolution Boards
SIOG1935 This is a new page which contains a link to a flowchart which sets out the governance panel process
SIOG1940 This is a new page that summarises the different criteria for referral to difference governance panels
SIOG10300 Contents page updated to include link to new page SIOG10305
SIOG10305 This is a new page giving details of how long records should be retained