HMRC manual: Compliance Handbook

31 documents, each linked to the original. Dates are the publisher’s last update where known, otherwise the collection date.

Compliance Handbook: CH10000 Record keeping2026-09-10
Compliance Handbook: CH100000 Offshore matters2026-09-10
Compliance Handbook: CH140000 Interest2026-09-10
Compliance Handbook: CH150000 Penalties for failure to pay on time2026-09-10
Compliance Handbook: CH160000 Reasonable excuse2026-09-10
Compliance Handbook: CH170000 Special reduction2026-09-10
Compliance Handbook: CH176000 Sanctionable conduct by tax advisers2026-09-10
Compliance Handbook: CH180000 Dishonest tax agents2026-09-10
Compliance Handbook: CH190000 Publishing details of deliberate tax defaulters2026-09-10
Compliance Handbook: CH192000 Penalties for failing to file VAT returns by the due date for periods from 1 January 20232026-09-10
Compliance Handbook: CH193000 Penalties for failure to pay VAT on time from 1 January 20232026-09-10
Compliance Handbook: CH194000 Electronic sales suppression2026-09-10
Compliance Handbook: CH20000 Information and inspection powers2026-09-10
Compliance Handbook: CH200000 How to do a compliance check2026-09-10
Compliance Handbook: CH28000 Data gathering powers2026-09-10
Compliance Handbook: CH290000 Evasion2026-09-10
Compliance Handbook: CH300000 Human Rights Act and penalties2026-09-10
Compliance Handbook: CH400000 Charging penalties2026-09-10
Compliance Handbook: CH40001 Litigation and settlement strategy2026-09-10
Compliance Handbook: CH50000 Assessing time limits2026-09-10
Compliance Handbook: CH500000 Publishing details of deliberate defaulters (PDDD)2026-09-10
Compliance Handbook: CH60000 Penalties for failure to file on time2026-09-10
Compliance Handbook: CH600000 The One to Many Approach2026-09-10
Compliance Handbook: CH70000 Penalties for failure to notify2026-09-10
Compliance Handbook: CH80000 Penalties for Inaccuracies2026-09-10
Compliance Handbook: CH800000 Agent operational guidance2026-09-10
Compliance Handbook: CH90000 Penalties for VAT and excise wrongdoing2026-09-10
Compliance Handbook: CH900000 Penalties for inaccuracies - specific documents - alphabetical list2026-09-10
Compliance Handbook: CH910000 Contact link (technical guidance only)2026-09-10
Compliance Handbook: CH920000 Feedback2026-09-10
Compliance Handbook: CH930000 COVID-19 Guidance2026-09-10

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Contains public sector information licensed under the Open Government Licence v3.0.