FCIM106000 - Where CDF offer is made up to 29 June 2014: managing the detailed disclosure process: contents

  1. FCIM106010
    General
  2. FCIM106020
    Action at the meeting when an Outline Disclosure indicates that a detailed report is required
  3. FCIM106030
    Indirect tax issues
  4. FCIM106040
    Nature of the detailed disclosure report
  5. FCIM106050
    Who is to prepare the detailed disclosure report
  6. FCIM106060
    Scoping meetings and progress meetings
  7. FCIM106070
    Timescale for submission of detailed disclosure report
  8. FCIM106080
    Taxpayer reluctance to provide a disclosure report
  9. FCIM106090
    Request for access to accountant's link papers
  10. FCIM106100
    Business side papers
  11. FCIM106110
    Breakdown in the disclosure process
  12. FCIM106120
    Reporting denials and non-cooperation
  13. FCIM106130
    Payments on account