Commentary

Division G4.1 HMRC Codes of Practice and Factsheets

HMRC materials
HMRC materials | Commentary

Division G4.1 HMRC Codes of Practice and Factsheets

HMRC materials | Commentary

Part G4     HMRC Codes of practice and Factsheets

Contents of Part G4

G4.1     HMRC codes of practice and Factsheets

Division G4.1     HMRC Codes of Practice and Factsheets

The following is a list of Codes of Practice and Factsheets published on HMRC's website.

Codes of Practice

  1.  

         COP8: HMRC fraud investigation service

  2.  

         COP9: HMRC investigations where we suspect tax fraud

Factsheets

  1.  

         CC/FS1a: General information about compliance checks

  2.  

         CC/FS1b: General information about checks by Campaigns and Projects

  3.  

         CC/FS1c: General information about compliance checks into certain large and complex businesses

  4.  

         CC/FS1f: General information about compliance checks into tax-advantaged share schemes

  5.  

         CC/FS1k:Coronavirus (COVID-19) impacts on visits

  6.  

         CC/FS2: Information notices

  7.  

         CC/FS3: Compliance checks series—Visits by agreement or advance notice

  8.  

         CC/FS4: Compliance checks series—Unannounced visits for inspections

  9.  

         CC/FS5: Compliance checks series—Unannounced visits for inspections approved by the tribunal

  10.  

         CC/FS7a: Compliance checks series—Penalties for inaccuracies in returns and documents

  11.  

         CC/FS7b:

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