SAOG19000 - What to do when there may have been a failure or inaccuracy: contents

1. SAOG19100

   Overview
2. SAOG19150

   Discussions with a company or SAO before referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
3. SAOG19200

   First referral to the Penalties Consistency Panel when there may have has been a main duty failure or inaccurate certificate
4. SAOG19300

   Penalties Consistency Panel directs the Customer Compliance Manager when there may have been a main duty failure or inaccurate certificate
5. SAOG19400

   Telling a person about a penalty when there may have been a main duty failure or an inaccurate certificate
6. SAOG19500

   Discussing reasonable excuse when there may have been a main duty failure
7. SAOG19600

   Second referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
8. SAOG19700

   Fact finding you need to do when a notification or certificate is late
9. SAOG19710

   Telling a person about a penalty when a notification or certificate is late
10. SAOG19720

    Discussing reasonable excuse when a notification or certificate is late
11. SAOG19730

    Referral to the Penalties Consistency Panel when a notification or certificate is late
12. SAOG19800

    Seeking authorisation of a Director or Assistant Director for a penalty