HMRC Compliance factsheets

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HMRC introduced a new system of compliance checks from April 2009, supported by a new penalty system.  A series of thirteen factsheets have been published that are issued to employers, as appropriate, during a compliance check.

The factsheets are:

CC/FS1 General Information
CC/FS2 Request for information and documents
CC/FS3 Visits – Pre-arranged
CC/FS4 Visits – Unannounced
CC/FS5 Visits – Unannounced – Tribunal approval
CC/FS6 What happens when we find something wrong
CC/FS7 Penalties for errors in returns or documents
CC/FS8(T) Help and advice
CC/FS9 Human Rights Act
CC/FS10 Suspending penalties for careless errors in returns or documents
CC/FS11 Information about the failure to notify penalty
CC/FS12 Information about VAT and Excise wrongdoing penalties
CC/FS13 Publishing details of deliberate defaulters

An existing factsheet, HMRC1 HMRC decisions – what to do if you disagree, is also issued to employers during compliance checks.

All of the factsheets are available to download from HMRC’s website.

Further information:

New compliance checks – factsheets

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This entry was posted on Monday, September 13th, 2010 at 08:57 and is filed under Compliance. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.