MLR1PP14000 - Penalties Guidance: Appendix 1: Contents

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Guidance on installing SEEs for HMRC Staff

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Penalty calculations without SEEs

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Calculating and Issuing Penalties, smart guidance

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Step 1: Before the visit

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Step 2: During the visit: Is a penalty required

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Step 3: During the visit: The size of the penalty

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Step 4: After the visit: Calculating the penalty

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Step 5: After the visit: Issuing the penalty

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Calculation sheet 1 for single penalties

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Calculation sheet 2 for multiple penalties

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Penalty authorisation and input form

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DMU referral form: Part 1

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DMU referral form: Part 2

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Range of failure to notify penalties

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Submission Template

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Step to Step guide: registration penalty escalator failures

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Step to Step guide: registration penalty escalator failures continued