CH227200 - How to do a compliance check: information powers: third party, identity unknown and identification notices issued to banks about their customers: tribunal approved notices: contents:

This page and chapter are under review as the relevant content is also published in the guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.



  1. CH227210
    Introduction
  2. CH227220
    Information and documents
  3. CH227230
    Opportunity letters
  4. CH227240
    Specimen opportunity letter
  5. CH227250
    Specimen summary of reasons letter for FA08/SCH36
  6. CH227260
    Application to the tribunal
  7. CH227270
    Giving notices
  8. CH227280
    Are documents confidential to the Bank essential?
  9. CH227290
    Compliance with the Notice