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HMRC internal manual

Specialist Investigations Operational Guidance

HM Revenue & Customs
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Specialist Investigations Operational Guidance: recent changes

Below are details of the amendments that were published on 27 January 2015 (see the update index for all updates)


Page Details of update
SIOG1920 Bullet added at the end of the relevant governance panels to include Alcohol Assurance Pane
SIOG1930 Sentence added to the end of the second paragraph advising that you must explain why no DRB referral is needed when referring a case to INQUAT
SIOG1940 Additional row added to the table ‘Transfer Pricing Issues (including ATCAs) referring to the Transfer Pricing Board