EM10000 - Information Powers: Contents
This guidance only applies to information notices issued on or before 31 March 2009.
After 31 March 2009 you cannot issue notices under TMA70/S20 or under TMA70/S19A or under FA98/SCH18/Para27 or under TMA70/SCH1A/Para6. You must use the information powers in FA08/SCH36, see CH20000+.
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Introduction |
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EM10005 + |
TMA70/S19A, TMA70/SCH 1A/PARA 6 and FA98/SCH 18/PARA 27 |
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Regulation 10 ‘Precepts’ |
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EM10040 + |
Professionals |
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EM10050 + |
Computerised Records |
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EM10060 + |
Bank Mandates |
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EM10100 + |
TMA70/S20 |
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EM10150 + |
TMA70/S20: Accountant’s Working Papers |
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TMA 70/S20: Relevant Lawyers (Barristers, Solicitors, Advocates & Other Legal Representatives) |
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TMA 70/S20: Legal Professional Privilege |
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EM10200 + |
TMA 70/S20: Definitions |
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EM10210 + |
Tax Cases |
