CH205200 - How to do a compliance check: types of compliance checks: examples
The types of compliance check HMRC carries out range from assistance and education through to civil tax investigations. The more common checks are
- Compliance Centre checks
- IT/CTSA enquiries
- VAT Assurance visits
- Employer Compliance Reviews
- Inheritance Tax investigations
- Stamp Duty Land Tax enquiries
- Stamp Duty Reserve tax assurance checks
- Environmental tax visits
- Excise checks
- Light touch checks
- Business Records Checks