Persistently unco-operative large businesses, sanctions for
Application of Part 3
Large companies
Legislation/Regulatory –
FA2016 Sch. 19, para. 51
Large partnerships
Legislation/Regulatory –
FA2016 Sch. 19, para. 52
Large sub-groups
Legislation/Regulatory –
FA2016 Sch. 19, para. 50
Commissioners publishing information
Legislation/Regulatory –
FA2016 Sch. 19, para. 49
Generally
Legislation/Regulatory –
FA2016 Sch. 19, Pt. 3
Penalties for errors in documents given to HMRC, liability for
Legislation/Regulatory –
FA2016 Sch. 19, para. 47
Special measures notices
Legislation/Regulatory –
FA2016 Sch. 19, para. 42
Warning and special measures notices are treated as having been given
Legislation/Regulatory –
FA2016 Sch. 19, para. 46
Warning notices
Legislation/Regulatory –
FA2016 Sch. 19, para. 41