Summary

The aim of the EC-S handbook is to give you clear and comprehensive guidance on how to undertake your role within EC-S. It will help you understand the legislation, how our policies work and how they should be applied. It will also explain how to apply the sanctions framework and the powers available for you to use under the MLR2017. Additionally, it may be used by external customers to understand how sanctions are applied.

Contents

  1. ECSH10000
    Contents
  2. ECSH20000
    Legislation: contents
  3. ECSH30000
    Duties of supervisory authority: contents
  4. ECSH32000
    How we check compliance
  5. ECSH40000
    Registration: contents
  6. ECSH50000
    Business sectors supervised by HMRC
  7. ECSH60000
    MLR relevant requirements: contents
  8. ECSH70000
    HMRC Powers: contents
  9. ECSH80000
    Sanctions for non-compliance: contents
  10. ECSH90000
    Appeals and Reviews
  11. ECSH100000
    Publishing Details of the Non-compliant
  12. ECSH110000
    Contact with customers: contents
  13. ECSH140000
    Witness Statements
  14. ECSH160000
    Glossary
  15. ECSH170000
    Further Sources of Guidance