SAM - Recent changes to this guidance


Below are details of the amendments that were published on 4 January 2008 (see the update index for all updates).

Compliance

Records

Repayments

Returns

Special Cases

Transfer of liability

 

Compliance
SectionSubject RevisedDetails Of Update
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

 

Records
SectionSubject RevisedDetails Of Update
Set Up Taxpayer RecordCriteria For A COP/SA Record (Info)

 

Amendments re Capital Gains criteria
 Criteria For An SA Record (Info)Amendments re Capital Gains criteria

 

Repayments
SectionSubject RevisedDetails Of Update
Issue RepaymentIssue Repayment (Introduction)Amended date re SAR facility to claim repayment to be extended to trusts
 Structured Action Requests – SARs (Info)Amended date re SAR facility to claim repayment to be extended to trusts

 

Returns
SectionSubject RevisedDetails Of Update
Filing Returns OnlineFiling Returns Online (Introduction)Further facilities available
 Structured Action Requests (Info)Full list of actions available from 4 Feb 2008
Individuals ReturnsCapture Operators Guidance: 2006/07 Return (Info)Amendment at boxes 3.12A to 3.12D (Short Return) re cases may need to be referred to Inspector
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 Unsolicited Returns: Individuals (Info)Reference to deferral of relevant due date and surcharge date
 Unsolicited Returns: Individuals (AG)Reference to deferral of relevant due date and surcharge date – new steps 9 and 21
 Tax Equalised Employees (AG)Reference to Entry / Exit Letter Inhibited signal – steps 1, 4, 6 and 8
Returns Work ListsDaily Returns Review: Ceased Date Set (AG)Removal of previous steps re partnership PN pad and writing to taxpayer re main source

Amendment re CIS cases – step 14

Trust ReturnsUnsolicited Returns: Trusts (Info)Reference to deferral of relevant due date and surcharge date
 Unsolicited Returns: Trusts (AG)Reference to deferral of relevant due date and surcharge date – new step 11

 

Special Cases
SectionSubject RevisedDetails Of Update
Permanent CessationPermanent Cessation: Deceased Cases (AG)New step 12 re SA stranded underpayments

 

Transfer Of Liability
SectionSubject RevisedDetails Of Update
Transfer From SA To COPTransfer From SA To COP (Introduction)Note re system check of maximum amount for coding

New note 3 re cases with exceptional circumstances

 Automatic Transfer Of Balancing Payment To COP (Info)New notes 1 & 2 re system check of maximum amount for coding
 Manual Transfer Of Balancing Payment To COP (Info)New note 4 re cases with exceptional circumstances