Index Compliance Handbook: Main Contents
Updates to this guidance | Search this Manual
This Manual is in the early stages of development. Guidance will be added as it is produced for all compliance matters, both technical and operational. The technical guidance explains the legislation and overall policy about how it should be applied. The operational guidance explains how to use the legislation in your job.
Technical guidance
|
Record Keeping |
|
|
Information & Inspection Powers |
|
|
Assessing Time Limits |
|
|
Penalties for Failure to Notify |
|
|
Penalties For Inaccuracies |
|
|
Penalties for VAT and Excise Wrongdoing |
Operational guidance
|
How to do a Compliance check |
|
|
Charging Penalties for Inaccuracies |
