EM2205 - Information Powers: TMA70/S19A, TMA70/SCH1A/PARA 6 and FA98/SCH18/PARA 27: Contents

EM2206Summary of the Legislation
EM2207Checklist
EM2210Has the Taxpayer Provided Information Voluntarily
EM2211Who can issue a notice
EM2213What Can You Ask For in a S19A or Para 6 Notice
EM2214Notices - Example 1
EM2215Notices - Example 2
EM2216What Can You Ask For in a Para 27 Notice
EM2217Time to Comply with the Notice
EM2218What Cannot be Included in the Notice
EM2219Paragraph 27 Notices
EM2220‘Private’ Bank and Building Society Accounts
EM2221Private Accounts - Relevant Factors
EM2222Private Accounts - Timing of Notice
EM2223Relevance of ‘Private’ Accounts to the Return
EM2240Appeals
EM2241Appeals to the Commissioners
EM2245Professionals
EM2247Accountants ‘Link Papers’
EM2250Complying with the Notice
EM2255Produce Documents
EM2260Failure to Comply with the Notice




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