Recent changes to the - Special Civil Investigations Guidance Manual
Below are details of the amendments that were published on 06 October 2009 (see the update index for all updates)
| Section |
Details of update |
| SCIG08410- SCIG08490 |
Paragraphs on Insolvency Team deleted and replaced by an overview of the work of Insolvencies & Securities Teams at SCIG08410 with a link to the I&S site |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
Additional paragraph with suggested wording for Sch 36 notices to banks for individuals |
| Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI |
|
| Contents page - SCI changed to SI |
|
| Rewording of requirements for retaining records under the DPA |
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| Point of contact for data protection requests updated to FOI/DPA Manager (previously Assistant Knowledge and Information Manager) |
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| Contents page - SCI changed to SI |
|
| Reference to retention of records deleted from paragraph defining an individual’s right to access information under FOI |
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| Point of contact for data protection requests updated to FOI/DPA Manager (previously Assistant Knowledge and Information Manager) |
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| Paragraph on weeding records at case closure expanded |
|
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
Paragraph on storage and retention of records expanded |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
Change of term: Business Director to Deputy and Assistant Directors |
| Reference to U:\drive replaced by Controlled Access Folder (CAF) within paragraph on retention of electronic records |
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| Reference to J: Drive replaced by Controlled Access Folder (CAF) within paragraph on electronic case file structure |
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| Instructions on action to take on electronic case records on case closure includes new instruction on moving closed cases within Controlled Access Folder (CAF) and deletion of instruction to burn documents to CD |
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| Contents page - SCI changed to SI |
|
| Minor change - SCI changed to SI/Reference to National teams deleted |
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| Minor change - SCI changed to SI/ Reference to National teams deleted |
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| Guidance on transfer of files - ref to Message 82/08 replaced with link to Data Security Booklet. |
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| Minor change to wording - SCI changed to SI/ Reference to National teams deleted |
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| Minor change - Reference to National teams deleted |
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| Guidance on transfer of files - ref to Message 82/08 replaced with link to Data Security Booklet. |
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| Update on complaints procedure with SI (F&A), including a link to the contact details of the SI Complaints Manager |
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| Term Director of SI replaced by SI Complaints Manager |
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| Term Director replaced by Complaints Manager |
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| Revised wording clarifying when the Complaint fact sheet should be given to the complainant |
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| Role of Complaints Manager: revised wording bullet points 4 and 5 |
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| Role of Adjudicator: revised wording in bullet point 3 |
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| Contents page - SCI changed to SI |
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| Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI |
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| Update on Code of Practice 8 and 9, following introduction of new powers - with link to the Codes of Practice |
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| Contents page - Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI |
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| Contents page - Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI/Reference to National teams deleted |
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| Minor change - SCI changed to SI |
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| SCI to SI. Direct link to COM41020 - which has guidance on transferring COTAX to SI |
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| Table of SI office IDs updated to include Belfast ITSA ID |
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| Minor change - SCI changed to SI |
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| Minor change - SCI changed to SI/Reference to National teams deleted |
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| Minor change - SCI changed to SI |
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