Review of HMRC's Powers Deterrents and Safeguards documents published

Documents published since the Review of Powers was announced in March 2005.

Published in 2009

Title

Date of issue

Final date for responses

Summary of responses

Bulk and specialist information powers

9 July 2009

1 October 2009

 

Excise: Modernisation and Compliance Checks

9 July 2009

1 October 2009

 

Working with Tax Agents: A Consultation Document

22 April 2009

7 August 2009

 

Compliance Checks: The Next Stage - Draft Legislation (Record Keeping and Time Limits)

6 February 2009

6 March 2009

22 April 2009
and
Final Impact Assessment

Draft Social Security Contributions Amendment Regulations

30 January 2009

26 February 2009

SI 2009 No. 600

Draft Appointed Day Order for Schedule 41

29 January 2009

26 February 2009

SI 2009 No. 511 (C.35)

 

Draft Appointed Day Order for Schedule 40

29 January 2009

26 February 2009

SI 2009 No. 571 (C.39)

Published in 2008

Title

Date of issue

Final date for responses

Summary of responses

Late Payment of Tax: Motivations and Sanctions

18 December 2008

Not applicable

Not applicable

Draft Appointed Day Order for Schedule 41
Draft Appointed Day Order for Schedule 40
Working drafts of the orders giving effect to the new penalty regimes within Schedules 40 & 41 FA 2008. Consequential cross references are yet to be included.

18 December 2008

23 January 2009

SI 2009 No. 511 (C.35)

SI 2009 No. 571 (C.39)

 

Interest - Working Towards a Harmonised Regime: Summary of Responses and Proposals
(This consultation complements the work of the Review of Powers)

24 November 2008

13 February 2009

22 April 2009
and
Final Impact Assessment

Meeting the Obligations to File Returns and Pay Tax on Time: Consultation Responses and Refined Models

24 November 2008

13 February 2009

22 April 2009 and
Final Impact Assessment

Payments, Repayments and Debt: The Next Stage

24 November 2008

13 February 2009

22 April 2009
and
Final Impact Assessment

Compliance Checks: The Next Stage

24 November 2008

13 February 2009

22 April 2009
and
Final Impact Assessment

Modernising Powers, Deterrents and Safeguards – The Review’s Work Programme

24 November 2008

Not applicable

Not applicable

Interest – Working Towards a Harmonised Regime
(This consultation complements the work of the Review of Powers)

19 June 2008

11 September 2008

24 November 2008

Meeting the obligations to file returns and pay tax on time

19 June 2008

11 September 2008

24 November 2008

Penalties Reform: The Next Stage

10 January 2008

6 March 2008

27 March 2008 and
Final Impact Assessment (PDF 112K)

A New Approach to compliance Checks: Responses to Consultation and Proposals

10 January 2008

6 March 2008

27 March 2008 and
Final Impact Assessment (PDF 109K)

Payments, Repayments and Debt: Responses to Consultation and Proposals

10 January 2008

6 March 2008

27 March 2008 and
Final Impact Assessment (PDF 274)

Published in 2007

Title

Date of issue

Final date for responses

Summary of responses

Payments, repayments and debt: the developing programme of work

25 June 2007

17 September 2007

10 January 2008

A New approach to compliance checks

17 May 2007

10 August 2007

10 January 2008

Safeguards for taxpayers

17 May 2007

10 August 2007

10 January 2008

Criminal Investigation Powers: Draft regulations for Northern Ireland

25 April 2007

Not applicable

Not applicable

Criminal Investigation Powers

17 January 2007

13 March 2007

29 March 2007

Published in 2006

Title

Date of issue

Final date for responses

Summary of responses

Design of HMRC compliance assurance consultative workshops held in September and October 2006

19 December 2006

Not applicable

Summary of responses: Modernising powers, Deterrents and Safeguards – workshops

Penalties for Incorrect Returns

19 December 2006

13 March 2007

29 March 2007

Criminal Investigation Powers: A Technical Consultation

9 August 2006

1 November 2006

17 January 2007

Modernising Powers, Deterrents & Safeguards: The Developing Programme of Work

30 March 2006

23 June 2006

7 December 2006

Published in 2005

Title

Date of issue

Final date for responses

Summary of responses

Modernising Powers, Deterrents & Safeguards

24 March 2005

13 June 2005

July 2005