Guidance

Non-Statutory Clearance Service guidance: annexes

Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.

From:
HM Revenue & Customs
Published
8 August 2013
Last updated
9 February 2023 — See all updates

Documents

Annex A

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Annex B

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Annex C

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Annex D

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Annex E

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Details

Before using HMRC’s clearance service you should have first:

Updates to this page

Published 8 August 2013
Last updated 9 February 2023 + show all updates

  1. The contact HMRC details have been updated in annexes A, C, and D.

  2. Annexes A and E have been updated to include updated email addresses.

  3. Information has been added about submitting your application where possible using the email address provided in the relevant annex due to reduced capacity to deal with applications made by post.

  4. Information has been added about submitting your application using the email address provided in the relevant Annex, as we are currently unable to deal with applications made by post due to the situation with coronavirus (COVID-19).

  5. Annexes A and C updated to include new address.

  6. The contact HMRC details have been updated in annexes A, C, and E.

  7. The contact HMRC details have been updated in annexes A, B, C, D and E

  8. Update to Annex A on the information you need to give about the applicant and the application for the non-statutory clearance service.

  9. Annexes A and D have been updated to include a new email address for applications.

  10. Annexes A and D have been updated to include a new address for applications.

  11. Annex C has been updated to include a new address for requests.

  12. Annex C has been updated.

  13. Annex B has been updated.

  14. New Annex E route for offshore disclosure facility has been added to this page.

  15. Annex D has been added to the page.

  16. First published.

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