ECH - Recent changes to this manual



Below are details of the amendments that were published on 20 October 2004 (see the update index for all updates).

SectionTitle and details of update
 The ECH pages with reference to Cross Cutting Policy have been amended following Newsboard Message 367/04
 The ECH has been updated to reflect the Income Tax (Pay As You Earn) Regulations 2003
ECH7022The Initial Review Visit: The Enquiry Plan

New page
ECH7042The Initial Review Visit: Risk Based Systems Audit (RBSA)

New page
ECH7045The Initial Review Visit: Importance of the Mandatory Assurance Checks

Amended text to reflect the new booklets and RBSA
ECH7072The Initial Review Visit: Talk Through, Walk Through and Testing the Systems

New page
ECH7100The Initial Review Visit: Records that Need to be Reviewed

Amended text to reflect RBSA
ECH7160The Initial Review Visit: Important Question

Amended text to reflect RBSA
ECH7195The Initial Review Visit: ECR2000 Travel, Subsistence, Entertainment and Other Expenses

Amended text to reflect RBSA and new action regarding dispensations.
ECH7240The Initial Review Visit (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

Page deleted
ECH8030Working the Review: Extending the Review

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
ECH10005Tax Credits: The Tax Credit Office (TCO)

Amended to reflect the demise of CCU(EC) and introduction of Employer Liaison Team (ELT)
ECH14140Construction Industry Scheme: CIS (This text has been withheld because of exemptions in the Freedom of Information Act 2000)

Page deleted
ECH15015Expenses, Benefits, and Pecuniary Liabilities: Credit or Charge Cards

Amended text to reflect RBSA
ECH21550Letter of Offer: Acceptance

Amended text to clarify who the letter of acceptance should be addressed to and which documents will be retained by CCP if an offer cannot be accepted locally
ECH21626Letter of Offer: Specimen - Company Employer and Voluntary Employee Settlement Instalment Arrangement

Amended text to clarify application of forward interest.
ECH22105Settlement: Dispensations

Amended text to clarify action regarding dispensations