Below are details of the amendments that were published on 23 December 2008 (see the update index for all updates)
| Section | Details of update |
| SCIG01770 | Term Operational Manager replaced by Operations Manager |
| SCIG02620 | Amended wording to make it clear that entry in Propriety Register is mandatory where contact is made with HumInts |
| SCIG03420 | Inclusion of link to Insolvency and Securities (I&S) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Terms Business Director and Assistant Director(Business Delivery) replaced by Operations Manager and Assistant Director (Civil Interventions) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Updated instructions on SOCA Flagging check |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | New paragraph - Obtaining Suspicious Activity Report (SAR) |
| SCIG03440 | Term HMRC used in place of Local Compliance/National Teams |
| SCIG03450 | Term Local Compliance/National Teams replaced by ‘other offices’. Term Business Director replaced by Operations Manager. |
| SCIG03460 | Term Local Compliance/National Teams Office replaced by other terms such as ‘the office which made the referral’ or ‘submitting office’. Term Business Director replaced by Operations Manager. |
| SCIG03470 | Terms Business Director and Assistant Director(Business Delivery) replaced by Operations Manager and Assistant Director (Civil Interventions). Term Local Compliance/National Teams replaced by ‘other offices’. |
| SCIG03540 | Term Local Compliance/National Team replaced by ‘another office’ |
| SCIG03580 | Rewording of first paragraph relating to participants in the same registration |
| SCIG03810 | Term Business Director replaced by Operations Manager |
| SCIG03820 | Term Local Compliance/National Teams replaced by ‘referring offices’ and ‘other offices’. |
| SCIG03850 | Term Local Compliance/National Teams deleted |
| SCIG03860 | Term Local Compliance/National Teams replaced by ‘other offices’. Reference to Enquiry Manual changed. |
| SCIG04550 | Rewording of reference to IR160. Link to Enquiry Manual . |
| SCIG10820 | Additional information- multiple signatories on bank mandates |
| SCIG11150 | New paragraph - which information powers to use when getting information from postal or telecommunications Service Provider. Links to Enquiry Manual and Enforcement Handbook |
| SCIG12520 | Revised IHT guidance |
| SCIG14320 | Clarification of message to taxpayer at start of enquiry where penalties considered. Deletion of reference to Public Funding Leaflet. |
| SCIG15210 | Term Business Director replaced by Operations Manager |
| SCIG15230 | Terms Business Director and Assistant Director(Business Delivery) replaced by Operations Manager and Assistant Director (Civil Interventions). Procedure for submitting case to Operations Manager (on closure) clarified. |
| SCIG15235 | Terms Business Director and Assistant Director(Business Delivery) replaced by Operations Manager and Assistant Director (Civil Interventions) |
| SCIG15265 | Term Business Directors replaced by Operations Managers |
| SCIG15275 | Term Assistant Director(Delivery) replaced by Assistant Director (Civil Interventions) |
| SCIG15285 | Term Business Director replaced by Operations Manager |
| SCIG15295 | Term Business Director replaced by Operations Manager |
| SCIG15410 | Wording ‘Local Compliance and any other operational units’ replaced by ‘other offices’. Term Business Director replaced by Operations Manager |
| SCIG15430 | Term Local/National Compliance Office replaced by ‘case owner’. Reference to Network Unit deleted, Enforcement Office replaced by DMB. |
| SCIG16640 | Update on file transfer – reference to Newsboard Message 82/08 |
| SCIG16670 | Update on file transfer – reference to Newsboard Message 82/08 |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Appendix 1 – Mandatory Instructions updated to include Suspicious Activity Reports (SARS) |
| SCIG30065 | Appendix 14 - mandate (company) amended to allow for multiple signatories |
| SCIG30120 | Appendix 23 (Certificate of Full Disclosure) – addition of page 2 (warning) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Appendix 28 - POCA search request stencil |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Appendix 29 - POCA search request stencil - continuation |
