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

HMRC internal manual

Tobacco Products Duty

Security: physical and financial - contents

  1. TPD4010
    Physical security
  2. TPD4020
    Security Awareness: revenue warnings
  3. TPD4030
    Search of persons
  4. TPD4040
    Officers powers of entry and search
  5. TPD4050
    Search of officers
  6. TPD4060
    Financial security: introduction
  7. TPD4070
    Financial security: form security must take
  8. TPD4080
    Financial security: level of premises guarantees required of tobacco manufacturers established for at least 4 years
  9. TPD4090
    Financial security: level of premises guarantees frequired of tobacco manufacturers established for between 2 and 4 years
  10. TPD4100
    Financial security: level of premises guarantees required of tobacco manufacturers established for less than 2 years
  11. TPD4110
    Financial Security: movement guarantees
  12. TPD4120
    Financial Security: level of movement guarantee required of tobacco manaufcturers established for at least 4 years
  13. TPD4130
    Financial Security: level of movement guarantee required of tobacco manaufcturers established for at least 2 years but less than 4 years
  14. TPD4140
    Financial Security: level of movement guarantee required of tobacco manaufcturers established for less than 2 years
  15. TPD4150
    Financial security: combined guarantees
  16. TPD4160
    Financial security: review of guarantee levels
  17. TPD4170
    Financial security: effect of claims made against guarantees
  18. TPD4180
    Financial security: recovery of amounts due
  19. TPD4190
    Financial security: principals to guarantees
  20. TPD4200
    The role of the Financial Securities Centre
  21. TPD4210
    Pro-forma letter invoking a guarantee
  22. TPD4220
    Pro-forma letter advising the principal to a guarantee that the guarantee is to be lapsed
  23. TPD4230
    Pro-forma letter advising the guarantor to a guarantee that the guarantee is to be lapsed
  24. TPD4240
    Pro-forma letter advising the principal to a guarantee that the guarantee is to be cancelled
  25. TPD4250
    Pro-forma letter advising the guarantor of a guarantee that the guarantee is to be cancelled