OT18500 - PRT compliance: contents

  1. OT18510
    Risk Factors and Distinctive Features of the Tax
  2. OT18520
    Changes in Approach to the Management of Risk
  3. OT18530
    LBS Operating Model: -The Role of the CRM in PRT
  4. OT18540
    Tax Compliance Risk Management Process Guidance
  5. OT18550
    The new approach to governance and delivery
  6. OT18560
    The Relationship with Low Risk Customers
  7. OT18570
    Responding to Specific Returns, Claims and Notification from a Low Risk Customer
  8. OT18580
    Joint Venture Claims - Confidentiality
  9. OT18590
    PRT Compliance: Clear Errors
  10. OT18600
    Risk Assessment – Evaluating potential sources of risk against all available information
  11. OT18610
    Risk Assessment – The Process
  12. OT18620
    Risk Assessment – Mandatory Work, Projects and Campaigns
  13. OT18630
    Risk Assessment – Regime Integrity Work
  14. OT18640
    Risk Assessment – The Risk Review Process
  15. OT18650
    Risk Assessment – First Claims and Continuing Audits
  16. OT18660
    Risk Working - PRT / Accounts Reconciliations
  17. OT18670
    Risk Working - Time Limits and Expenditure Claims