If your question is of a technical nature you should refer in the first instance to the Compliance Handbook.
Technical Guidance is available as follows:
- CH70000 - Penalties for Failure to Notify
- CH90000 - Penalties for VAT and Excise wrongdoing
Operational Guidance is available as follows:
- CH50000 - Charging Penalties for Failure to Notify
- CH60000 - Wrongdoing
If you have any further questions you can e-mail the new penalties implementation team at:
Penalties, New (SEND07A)
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