188体育

Cookies on 188体育

We use some essential cookies to make this website work.

We鈥檇 like to set additional cookies to understand how you use 188体育, remember your settings and improve government services.

We also use cookies set by other sites to help us deliver content from their services.

You have accepted additional cookies. You can change your cookie settings at any time.

You have rejected additional cookies. You can change your cookie settings at any time.

View cookies
Skip to main content
188体育

Navigation menu

Menu
Search 188体育

Services and information

  • Benefits
  • Births, death, marriages and care
  • Business and self-employed
  • Childcare and parenting
  • Citizenship and living in the UK
  • Crime, justice and the law
  • Disabled people
  • Driving and transport
  • Education and learning
  • Employing people
  • Environment and countryside
  • Housing and local services
  • Money and tax
  • Passports, travel and living abroad
  • Visas and immigration
  • Working, jobs and pensions

Government activity

  • Departments

    Departments, agencies and public bodies

  • News

    News stories, speeches, letters and notices

  • Guidance and regulation

    Detailed guidance, regulations and rules

  • Research and statistics

    Reports, analysis and official statistics

  • Policy papers and consultations

    Consultations and strategy

  • Transparency

    Data, Freedom of Information releases and corporate reports

Search

    When search suggestions are available use up and down arrows to review and enter to select. Touch device users, explore by touch or with swipe gestures.

    Beta This part of 188体育 is being rebuilt 鈥� find out what beta means

    1. Home
    HMRC internal manual

    Specialist Investigations Operational Guidance

    From:
    HM Revenue & Customs
    Published
    19 March 2016
    Updated:
    20 May 2024 - See all updates
    1. Back to contents
    2. SIOG7000

    SIOG7200 - Information and inspection powers: Schedule 36 FA 2008: contents

    1. SIOG7201
      Transitional - use of new powers in pre-existing enquiries
    2. SIOG7205
      Taxpayer information notices after assessments or closure notices have been issued
    3. SIOG7206
      Taxpayer information notices after assessments or closure notices have been issued - avoiding premature action
    4. SIOG7207
      Taxpayer information notices after assessments or closure notices have been issued - tribunal directions
    5. SIOG7210
      Scope of 'documents'
    6. SIOG7220
      Opportunity letters
    7. SIOG7221
      Opportunity letters and informal requests
    8. SIOG7230
      Summary of reasons
    9. SIOG7240
      Reasons not to be given
    10. SIOG7245
      Third party notices concealed from the taxpayer
    11. SIOG7250
      Templates and outlines
    12. SIOG7260
      Records to be kept
    13. SIOG7270
      Delivery of a notice to a large firm or company
    14. SIOG7275
      Third party enquiries - removing references to 'fraud' and 'crime'
    15. SIOG7280
      Non-compliance with a third party notice
    16. SIOG7290
      Identity unknown notices
    Previous page
    Next page

    Is this page useful?

    • Maybe
    Thank you for your feedback

    Help us improve 188体育

    Don鈥檛 include personal or financial information like your National Insurance number or credit card details.

    Help us improve 188体育

    To help us improve 188体育, we鈥檇 like to know more about your visit today. .

    Services and information

    • Benefits
    • Births, death, marriages and care
    • Business and self-employed
    • Childcare and parenting
    • Citizenship and living in the UK
    • Crime, justice and the law
    • Disabled people
    • Driving and transport
    • Education and learning
    • Employing people
    • Environment and countryside
    • Housing and local services
    • Money and tax
    • Passports, travel and living abroad
    • Visas and immigration
    • Working, jobs and pensions

    Government activity

    • Departments
    • News
    • Guidance and regulation
    • Research and statistics
    • Policy papers and consultations
    • Transparency
    • How government works
    • Get involved

    Support links

    • Help
    • Privacy
    • Cookies
    • Accessibility statement
    • Contact
    • Terms and conditions
    • Rhestr o Wasanaethau Cymraeg
    • Government Digital Service
    All content is available under the , except where otherwise stated