CH228000 - How to do a compliance check: information powers: excise information notice: contents

1. CH228100

   Introduction
2. CH228200

   General framework
3. CH228220

   Considerations prior to issue
4. CH228250

   Documents required
5. CH228280

   Persons on whom a notice can be served
6. CH228300

   What you can ask for
7. CH228320

   Restrictions on what you can ask for
8. CH228340

   Timing of requests for documents
9. CH228360

   Specifying or describing what you require
10. CH228370

    Where and when documents should be produced
11. CH228380

    Time to comply
12. CH228500

    Getting agreement to the notice
13. CH228600

    Manager’s role
14. CH228700

    Telling the recipient about the notice
15. CH228720

    Opportunity letter
16. CH228740

    Representations
17. CH228760

    Not telling the recipient
18. CH228800

    Applications to the tribunal
19. CH228900

    The notice
20. CH228950

    Compliance with the notice