EM - Recent updates to the Enquiry Manual
Below are details of the amendments that were published on 12
February 2008 (see the
update index for all updates).
| Section | Details of update |
| EM0303 | Evasion Referral Teams
Page was updated on 23.01.08 |
| EM1510 | Opening an Enquiry:
Statute – CTSA Time Limits
Wording has been updated |
| EM1511 | Opening an Enquiry:
Statute: CTSA Time Limits – Examples
Wording has been updated |
| EM4702 | Penalties: Failure to
Comply with SA Information Notices – Penalty Determinations:
Responsibility of Authorising Signatory
New Page – Authorisation levels |
| EM4703 | Penalties: Failure to
Comply with SA Information Notices – Penalty Determinations:
Initial Penalty
Changes to authorisation levels |
| EM4706 | Penalties: Failure to
Comply with SA Information Notices – Daily Penalties:
£30 or Less
Changes to authorisation levels |
| EM4707 | Penalties: Failure to
Comply with SA Information Notices – £30 or Less:
Subsequent Action
Page moved from EM4710 and updated |
| EM4710 | Penalties: Failure to
Comply with SA Information Notices – Daily penalties: Greater
Than £30
Page moved from EM4707 and updated |
| EM5325 | Penalties: Boards
Authorisations: TMA70/S97AA(1)(a) and (b) FA98/SCH18/Para29(1)(a)
and (1)(b)
New Page – Authorisation levels |
