Guidance

Compliance checks: financial institution notice — CC/FS60

Find out what information and documents you need to give HMRC if you get a financial institution notice.

From:
HM Revenue & Customs
Published
26 August 2021
Last updated
20 May 2022 — See all updates

Documents

Compliance checks: financial institution notice — CC/FS60

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.

Updates to this page

Published 26 August 2021
Last updated 20 May 2022 show all updates

  1. We have updated the factsheet and added the section, 'our privacy notice'.

  2. The Compliance checks: financial institution notice – CC/FS60 has been updated.

  3. Added translation

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