SIOG7200 - Information and inspection powers: Schedule 36 FA 2008: contents
-
SIOG7201Transitional - use of new powers in pre-existing enquiries
-
SIOG7205Taxpayer information notices after assessments or closure notices have been issued
-
SIOG7206Taxpayer information notices after assessments or closure notices have been issued - avoiding premature action
-
SIOG7207Taxpayer information notices after assessments or closure notices have been issued - tribunal directions
-
SIOG7210Scope of 'documents'
-
SIOG7220Opportunity letters
-
SIOG7221Opportunity letters and informal requests
-
SIOG7230Summary of reasons
-
SIOG7240Reasons not to be given
-
SIOG7245Third party notices concealed from the taxpayer
-
SIOG7250Templates and outlines
-
SIOG7260Records to be kept
-
SIOG7270Delivery of a notice to a large firm or company
-
SIOG7275Third party enquiries - removing references to 'fraud' and 'crime'
-
SIOG7280Non-compliance with a third party notice
-
SIOG7290Identity unknown notices