Ch210000 - how to do a compliance check: records: contents - hmrc internal manual
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CH210000 - HOW TO DO A COMPLIANCE CHECK: RECORDS: CONTENTS This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the
Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email [email protected] to let us know the
specific content you find useful * CH211000 Introduction * CH212000 Statutory records * CH213000 Format of records * CH214000 Electronic documents and records * CH214100 Copying electronic
documents and records and removing computers * CH214200 CCTV - Obtaining, copying and viewing overt CCTV footage in a civil compliance check * CH214500 Revenue traders' electronic
documents and records * CH215000 How long records should be kept * CH216000 Reducing the retention period * CH217000 Records kept overseas * CH218000 Reviewing records * CH219000 Penalties
for Failure to Keep Records Previous page Next page Print this page