Guidance

General information about checks by Campaigns and Projects: CC/FS1b

This factsheet gives information about checks by Campaigns and Projects.

From:
HM Revenue & Customs
Published
31 August 2012
Last updated
25 February 2022 — See all updates

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General information about checks by Campaigns and Projects

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

Updates to this page

Published 31 August 2012
Last updated 25 February 2022 + show all updates

  1. The CC/FS1b factsheet has been updated.

  2. The ‘Compliance checks that this factsheet relates to’ has been updated.

  3. Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.

  4. The factsheet has been updated to explain HMRC's use of open source research.

  5. An updated version of form CC/FS1b has been added.

  6. The factsheet has an updated 'More information' section that explains what information HMRC may use when dealing with compliance checks.

  7. This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.

  8. The factsheet has been updated to include reference to Apprenticeship Levy.

  9. The name of this factsheet has changed from ‘General information about checks by compliance centres: CC/FS1b’ to ‘General information about checks by Campaigns and Projects: CC/FS1b’.

  10. New factsheet has been published.

  11. New factsheet has been published.

  12. First published.

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