Recent updates to the Compliance Manual


Below are details of the amendments that were published on 14 June 2010 (see the update index for all updates).


Section

Details of update

CH201600, CH205200 and CH285300 

TEEL now known as Compliance Centres

CH207340

Minor amendment

CH230100

New flowchart included

CH230240

Specimen Letter updated

CH285460

New page - When you should assess a penalty

CH285470

New page - Poor co-operation when to assess a penalty

CH285480

New page - Link to poor co-operation when to assess a penalty timeline

CH300200

HRA: HMRC Penalties - number of changes made

CH401600

Minor changes

CH402110

Minor changes

CH402120

Minor changes

CH402130

Additional information regarding Authorising officer

CH402300

Updates made to General Framework

CH420100

Update to reference included in body of text

CH430500

Update to reference included in body of text

CH433500

Update to Approval of decision on behaviour

CH434000

Minor changes

CH502010 - CH502030 

Minor changes

CH504000

Minor changes

CH530100

Minor changes

CH531100

Minor changes

CH533500

Minor changes

CH534000

Minor changes

CH550510

Minor changes

CH550530

Minor changes

CH551000

Minor changes

CH551100

Minor changes

CH551300

Update to Contract settlement guidance

CH551400

Minor changes

CH551510 - CH551540 

Minor changes

CH560100 - CH560400 

Updates to Authorisation levels guidance

CH560500 - CH560700 

Minor changes

CH502010 - CH502030 

Minor changes

CH504000

Minor changes

CH530100

Minor changes

CH531100

Minor changes

CH533500

Minor changes

CH534000

Minor changes

CH550510

Minor changes

CH550530

Minor changes

CH551000

Minor changes

CH551100

Minor changes

CH551300

Update to Contract settlement guidance

CH551400

Minor changes

CH601100 - CH601200 

Minor updates

CH602100 - CH602300 

Minor updates

CH604100

Minor updates

CH605050

New page

CH605230

Minor updates

CH605300

Minor updates

CH607200 - CH607600 

Updates to Authorisation levels

CH608100

Refer to BGN032/10

CH601100 - CH601200 

Minor updates

CH602100 - CH60300 

Minor updates