Guidance

General information about checks by Campaigns and Projects: CC/FS1b

This factsheet gives information about checks by Campaigns and Projects.

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Factsheets are for guidance only and reflect HMRC바카라 사이트™s position at the time of writing.

Updates to this page

Published 31 August 2012
Last updated 25 February 2022 show all updates
  1. The CC/FS1b factsheet has been updated.

  2. The 바카라 사이트˜Compliance checks that this factsheet relates to바카라 사이트™ has been updated.

  3. Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.

  4. The factsheet has been updated to explain HMRC's use of open source research.

  5. An updated version of form CC/FS1b has been added.

  6. The factsheet has an updated 'More information' section that explains what information HMRC may use when dealing with compliance checks.

  7. This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.

  8. The factsheet has been updated to include reference to Apprenticeship Levy.

  9. The name of this factsheet has changed from 바카라 사이트˜General information about checks by compliance centres: CC/FS1b바카라 사이트™ to 바카라 사이트˜General information about checks by Campaigns and Projects: CC/FS1b바카라 사이트™.

  10. New factsheet has been published.

  11. New factsheet has been published.

  12. First published.

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