About compliance checks: CC/FS1a
This factsheet provides information about compliance checks.
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Factsheets are for guidance only and reflect the HMRC position at the time of writing.
Updates to this page
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Updated 鈥楢bout compliance checks 鈥� CC/FS1A鈥� to include a section on 鈥楳ore information online about compliance checks鈥�.
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'Digital Services Tax' has been added to the list of compliance checks.
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The CC/FS1a privacy notice information has been updated.
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The 鈥楥ompliance checks this factsheet relates to鈥� section has been updated.
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The鈥楥ompliance checks that this factsheet relates to鈥� section has been updated.
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This factsheet has been updated throughout and highlights HMRC support available for customers needing help.
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The factsheet has been updated to explain HMRC's use of open source research.
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The factsheet has an updated 'More information' section that explains what information HMRC may use when dealing with compliance checks.
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This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.
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New helpsheet published.
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Updated version of Compliance Factsheet 1a
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First published.