Updates: Tax Compliance Risk Management
2024
The Business Risk Review (BRR): Business Risk Review Assessment indicators: Contribution
This page has been withdrawn and replaced by TCRM3300
2023
Updated internal BRR links
2022
Sentence 'Does the customer meet the digital record keeping and return requirements for Making Tax Digital, where applicable?' added to section 1.
Updated to include Uncertain Tax Treatment
Updated to include reference to the Uncertain Tax Treatment legislation
Updated to include reference to Uncertain Tax Treatment legislation
Managing our relationship with large business customers: Definitions
Inclusion of Co-operative Compliance definition
Managing our relationship with large business customers: contents
New page TCRM2210 added
Reference to new page TCRM2210 included
Managing our relationship with large business customers: Building effective relationships
References new TCRM2210 page
Tax Compliance Risk Management: recent changes
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: changes 21 December 2012
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: recent changes
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: recent changes
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: recent changes
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: recent changes
Page archived – Old legacy update page no longer required.
Tax Compliance Risk Management: update index
Page archived – Old legacy update page no longer required.
2021
The Business Risk Review (BRR+): Business Risk Review Assessment (BRR+) templates and narrative
Content changed to include guidance on narrative and a collaborative approach.
Guidance clarification
2019
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
Managing our relationship with large business customers: Working with customers who are not Low Risk
Updated to incorporate new BRR+ procedures
The Business Risk Review (BRR+): Overview
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Approaching the Business Risk Review (BRR+)
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Business Risk Review (BRR+) indicators: General
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Business Risk Review Assessment (BRR+) templates and narrative
Updated to incorporate the new BRR+ procedures
Business Risk Review (BRR+): Business Landscape
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR): Business Risk Review Assessment indicators: Contribution
No longer required.
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Revisiting the BRR+: Low Risk customers
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Revisiting the BRR+: Customers who are not Low Risk
Updated to incorporate the new BRR+ procedures
The Business Risk Review (BRR+): Best Practice and Governance of BRR+ Status Reviews
Updated to incorporate the new BRR+ procedures
Risk Assessment: Revisiting the BRR+
Updated to incorporate the new BRR+ procedures
Risk Working: Action Plans: general
Updated to incorporate the new BRR+ procedures
Risk Working: Action Plans: Action Plans and litigation
Updated to incorporate the new BRR+ procedures
Updated to incorporate the new BRR+ procedures