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HMRC internal manual

Tax Compliance Risk Management

Tax Compliance Risk Management: recent changes

Below are details of the amendments that were published on 17 February 2014 (see the update index for all updates)

Page Details of update
TCRM4100 New sentence relating to standard operating procedures added to end of guidance.
TCRM5100 New sentence added to end of first paragraph regarding standard operating procedures for risk working.
TCRM5100 New sentence added to end of section with a link to the Code of governance for resolving tax disputes document.
TCRM5220 Section deleted. Process information more appropriately covered in standard operating procedures.
TCRM5240 Middle paragraph revised to show updated intervals for Customer Relationship Managers to review progress.
TCRM6000 Updated Business Risk Review Audit Trail Template
TCRM6000 Updated Business Overview Template