STSM155000 - Compliance: Stamp Duty Reserve Tax compliance: contents

1. STSM155010

   Overview of compliance work
2. STSM155020

   Definition of compliance risk
3. STSM155030

   Compliance risks - caseworker’s objectives
4. STSM155040

   Main SDRT Risks Areas
5. STSM155050

   Information sources
6. STSM155060

   Off market risk
7. STSM155070

   Industry Change
8. STSM155080

   SDRT repayments
9. STSM155090

   Collective Investment Schemes
10. STSM155100

    Cross Tax risks
11. STSM155110

    Stamp duty risks
12. STSM155120

    Compliance checks overview
13. STSM155130

    What is a compliance check
14. STSM155140

    Before you open a compliance check
15. STSM155150

    Opening a compliance check
16. STSM155160

    Issuing customer fact sheets
17. STSM155170

    Working a compliance check - information powers
18. STSM155180

    Information from share dealers
19. STSM155190

    Reviewing information
20. STSM155200

    Interrogating electronic data
21. STSM155210

    Concluding the enquiry
22. STSM155220

    If you find something wrong
23. STSM155230

    Payment on account
24. STSM155240

    Concluding a compliance check - duties, interest and penalties
25. STSM155250

    Settlement
26. STSM155260

    Customer application for closure
27. STSM155270

    Appeals