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