SCIG - Recent updates to the Special Civil Investigations Guidance Manual
Below are details of the amendments that were published on 10
September 2007 (see the
update index for all updates)
| Section | Details of update |
| SCIG04110 | Update on the warning about penalties and delay |
| SCIG05540 | Amended guidance on the timetable for submission of Disclosure Reports |
| SCIG05660 | Amended guidance on the timetable for submission of Disclosure Reports |
| SCIG10240 | Implications of delay in relation to a penalty position |
| SCIG10260 | Implications of delay in receiving the Disclosure Report |
| SCIG13420 | Further guidance on what to include in the report submitted for approval of a penalty determination |
| SCIG14320 | Further guidance on the implications of delay on penalties |
| SCIG16445 | Recent guidance on naming convention principles inserted into SCIG |
| SCIG30075 | General mandates must not be used to contact banks or financial institutions |
