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Home / Simons-Taxes / Administration and compliance / Part A6 Enquiries, compliance checks and investigations / Division A6.6 Compliance checks

Division A6.6 Compliance checks

Administration and compliance

Division A6.6 Compliance checks

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A6.601 Background to the compliance checks regime

A6.602 Scope of compliance checks

A6.603 Pre-return compliance checks

A6.604 Taxpayer safeguards relating to compliance checks

A6.605 HMRC compliance checks guidance

A6.606 Interaction of compliance checks with enquiries

A6.610 HMRC information powers鈥攐verview

A6.611 Taxpayer information notices

A6.612 Third party information notices

A6.612A Financial institution information notices

A6.613 Identity unknown information notices

A6.613A Identification information notices

A6.614 Restrictions on HMRC's information powers

A6.615 Appeals against information notices

A6.620 Inspection powers鈥攇eneral rules

A6.621 Inspection of involved third parties

A6.622 Inspection for valuation purposes

A6.623 Inspection visits

A6.624 Restrictions on inspection visits

A6.630 Introduction to records and compliance checks

A6.631 Statutory records

A6.632 Electronic records

A6.633 Business record checks programme up to 2015 only

A6.650 Conclusion of a compliance check鈥攇eneral

A6.651 Conclusion of a compliance check鈥攏aming and shaming

A6.652 Managing serious defaulters (MSD)

A6.660 Tax checks on licence applications

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