Compliance Handbook
Contents:
- Preface
- CH10000 – Record keeping [CH10000]
- CH20000 – Information and inspection powers [CH20000]
- CH28000 – Data gathering powers [CH28000]
- CH40000 – Litigation and settlement strategy [CH40000]
- CH50000 – Assessing Time Limits [CH50000]
- CH60000 – Penalties for failure to file on time [CH60000]
- CH70000 – Penalties for failure to notify [CH70000]
- CH80000 – Penalties for Inaccuracies [CH80000]
- Penalties for Inaccuracies [CH80000]
- CH90000 – Penalties for VAT and excise wrongdoing [CH90000]
- CH100000 – Offshore matters [CH100000]
- CH140000 – Interest [CH140000]
- Interest [CH140000]
- CH150000 – Penalties for failure to pay on time [CH150000]
- CH170000 – Special reduction [CH170000]
- CH180000 – Dishonest tax agents [CH180000]
- CH190000 – Publishing details of deliberate tax defaulters [CH190000]
- [CH930000] CH930000 – COVID-19 Guidance
- CH200000 – How to do a compliance check [CH200000]
- CH290000 – Evasion [CH290000]
- CH300000 – The Human Rights Act and Penalties [CH300000]
- The Human Rights Act and Penalties [CH300000]
- CH400000 – Charging penalties [CH400000]
- CH500000 – Publishing deliberate defaulter details (PDDD) [CH500000]
- CH600000 – The One to Many Approach [CH600000]
- CH800000 – Agent operational guidance [CH800000]
- [CH900000] CH900000 – Penalties for inaccuracies – specific documents – alphabetical list
- [CH910000] CH910000 – Contact link (technical guidance only)
- [CH920000] CH920000 – Feedback
- Additional material found on the HMRC site [CH12800]