COM - Recent changes to this guidance


Below are details of the amendments that were published on 27 September 2004 (see the update index for all updates).

Assessing

Case Records

Enquiries

Interest

Payments

Returns / Notices

Work Lists

Assessing

Section

Subject Revised

Details Of Update
CTSA
Assessments
Amendments To
CTSA Returns
(Info)

Version 1 return forms
requiring conversion to
Version 2

 Discovery
Assessments
(Info)
Version 1 return forms
requiring conversion to
Version 2

 Recording A Self
Assessment (AG)

New reason for case
appearing on Record SA
List (RSAW)

Case Records
 
Section

Subject RevisedDetails Of Update
Amending Case
Records

Company
Address RLS
(Info)

To take account of new
screen in Function
ACAP, where new
addresses added and
there is penalty output
(for manual issue)

 

Enquiries

  
Section

Subject Revised

Details Of Update

Enquiries Work
Lists






(This text has been withheld because of exemptions in the Freedom of Information Act 2000)




(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

CTSA Enquiries


Enquiry Requiring
Change Of Return
Version (Info)

New subject


 Enquiry Requiring
Change Of Return
Version (AG)

New Action Guide



 

Interest

  
Section

Subject Revised

Details Of Update

How Interest Is
Calculated



Clerical
Calculation Of
Credit / Debit
Interest (Info)

To clarify the use of
Function Compute
Interest (CINT) for QIP
and non-QIP cases

Interest Work
Lists


Clerical Interest
Indicator Work List
(CIIW) (AG)

To include instructions
on how to deal with
cases where a remission
is present

 Credit Interest
Work List (CDIW)
(AG)

To clarify how to raise
interest on QIP and non-
QIP cases

Interest
Objections And
Amendments





Receipt Of An
Interest Objection
(AG)





To replace the
instruction on using
Function Record /
Amend Suspension
(RSUS) with Function
Revise AP Pursuit
(RAPP)

 

Payments

  
Section

Subject Revised

Details Of Update

Repayments
Returned By
The Bank


Payments Returned By The Bank - Recovery Office (Info)

Payment Returned By The Bank - Recovery Office (AG)

Payments Returned By The Bank - A&PS At The Accounts Office (Info)




All references to the use
of the Open Suspension
Work List (SUSP)
deleted

Payments Work
Lists


Payments After
Cessation List
(CPYT) (Info)

To update the reasons
for entry on the list


 

Returns / Notices

  
Section


Subject Revised


Details Of Update


Notices And
Returns


Accounts (Info)



To change the term
'Branch' to 'Permanent
Establishment'

 Request For Copy
Of Notice To
Deliver (Info)

To include a reminder to
remove confidential
details before issue

Returns Work
Lists



Record SA List
(RSAW) (Info)



To include further
information on reasons
for entry on the Work
List

Return
Handling


Capturing Returns
(Info)


To include information
on how to deal with zero
entries

 Capturing CTSA
Returns (AG)

Updated for CT600
Version 2

 CT600 Return
Version (Info)

New subject


 Converting CT600
Version 1 To
CT600 Version 2
(AG)

New Action Guide




 Logging CTSA
Returns (AG)

Updated for CT600
Version 2

Unlogging
Returns

Unlogging
Returns
(Introduction)

Updated for CT600
Version 2

 Unlogging A
CTSA Return
(Info)

Updated for CT600
Version 2


 Unlogging A
CTSA Return
(AG)

Updated for CT600
Version 2


 

Work Lists

  
Section

Subject Revised

Details Of Update

Work Lists:
Overview And
Management


Work Lists In The
Network (Info)



Amended E-Filed
Queries List renamed
Amended Online Tax
Return List