HCOS2000 - Registered Dealers in Controlled Oils (RDCO): contents

1. HCOS2025

   The RDCO Scheme: background
2. HCOS2050

   Visits to RDCOs: general
3. HCOS2075

   Approach to visits
4. HCOS2100

   Assurance process
5. HCOS2125

   Health and safety
6. HCOS2150

   Records
7. HCOS2175

   Types of visit
8. HCOS2200

   Pre-approval visits
9. HCOS2225

   Preparation
10. HCOS2250

    Basic checks
11. HCOS2275

    Business case
12. HCOS2300

    Routine assurance visits: visit objectives
13. HCOS2325

    Preparation
14. HCOS2350

    Basic checks
15. HCOS2375

    Examining records
16. HCOS2400

    Referrals and reporting of information to RIS
17. HCOS2425

    RDCO visits requiring specified action
18. HCOS2450

    Visit reports
19. HCOS2475

    Dealing with non-compliance: general
20. HCOS2500

    Civil penalties
21. HCOS2525

    Failure to render returns and / or pay the duty on supplies of red diesel for use in private pleasure craft
22. HCOS2550

    Penalty letter for failure to render RDCO returns and / or pay the duty on supplies of red diesel for use in private pleasure craft
23. HCOS2575

    Applying multiple penalties
24. HCOS2600

    The role of the issuing officer
25. HCOS2625

    Incomplete/inaccurate returns
26. HCOS2650

    Duty of care failings
27. HCOS2675

    Duty of care: interviewing the trader
28. HCOS2700

    Duty of care: testing traders' controls
29. HCOS2725

    Conditions of approval
30. HCOS2750

    Withdrawal of approval
31. HCOS2775

    Assessments
32. HCOS2800

    RDCO law, contraventions and penalties: what must I look for when interpreting the law
33. HCOS2825

    RDCO law
34. HCOS2850

    Contraventions attracting penalties
35. HCOS2875

    Oil distributor's sales records - extraction of information
36. HCOS2900

    Flowcharts - verification of transactions between RDCOs