SAM - Recent changes to this guidance

Below are details of the amendments that were published on 5 May 2006 (see the update index for all updates).

DARM

Interest / Penalties / Surcharge

Repayments

Returns

DARM

Section

Subject Revised

Details Of Update

Insolvency

Insolvency (Introduction)

Note: The whole section has been rewritten
General updates

SA Into IDMS

Office name changes

 

Interest / Penalties / Surcharge
Section

Subject Revised

Details Of Update

Interest


Interest (Introduction)

Terminology correction throughout section - Banking & Operations should read Banking Operations

 

Repayments
Section

Subject Revised

Details Of Update

Issue Repayment

Issue Repayment (Introduction)

New item on repayments issued where Welsh Language signal is set






Non-Automatic Repayments (Info)




Repayment by CHAPS or Local Office Payable Order - Note 1 clarified explaining that BACS repayment can be made in Welsh language cases but signal must be unset before repayment can be created and then afterwards reset

Repayment Work Lists





Inhibited Automatic Repayments Work List (AG)





Steps 20 - 22 - guidance on making repayments by BACS where Welsh Language signal set

Step 27 - revised guidance on checking Class 2 NIC debts outstanding where SA overpayment available for set off


 

Returns

Section

Subject Revised

Details Of Update

Individuals Returns



Individuals Returns (Introduction)



Unsatisfactory return to be returned to taxpayer or agent who submitted it. Where submitted by agent letter to be sent to other party



Capture Operators Guidance: 2005/06 Return (Info)

New entry for SA100 box 15.4 - claim to relief for EIS




Claim To Relief For EIS (Info)


Any details provided on an Internet filed return will result in an entry on the 'Additional Information' Work List





Reviewing Signals On The COP Record (Info)



The RTNSUB signal should be set where there is a live property, trading or other income source with the exception of income shown on Trust pages










The Coding Integrity Check (Info)








Keeping the code number up to date - does not include CY-1 or earlier leavers

HRA and non-PAYE income - in all cases check to see if objection received before coding and when coding for the first time and amount exceeds SA guidelines, send explanatory letter


Partnership Returns





Partnership Returns (Introduction)





New item on Limited Liability Partnerships

Unsatisfactory return to be returned to nominated partner or agent who submitted it. Where submitted by agent letter to be sent to other party





Unsatisfactory Partnership Returns (Info)



Unsatisfactory return to be returned to nominated partner or agent who submitted it. Where submitted by agent letter to be sent to other party

Return Issue


Issuing Returns Other Than At Annual Bulk Issue (Info)

SA200 is inappropriate in CY-2 and earlier cases


Returns Work Lists





Manual Issue Of Return: Manual Return Signal (AG)





At step 7 - Where too late to stop automatic issue of SA200, send letter to taxpayer Trust Returns Trust Returns (Introduction) Unsatisfactory return to be returned to trustee or agent who submitted it. Where submitted by agent letter to be sent to other party





Unsatisfactory Trust Returns (Info)



Unsatisfactory return to be returned to trustee or agent who submitted it. Where submitted by agent letter to be sent to other party