CH207300 - How to do a compliance check: establishing the facts: asking for information: 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.

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  1. CH207310
    What to ask for and when to ask for it
  2. CH207315
    Protecting information sources
  3. CH207320
    Private bank accounts
  4. CH207323
    Information from professionals about their clients
  5. CH207325
    Person's spouse or partner
  6. CH207326
    Medical records
  7. CH207328
    Legally privileged documents
  8. CH207330
    How to ask for information
  9. CH207335
    Asking for third party information, using GDPR/DPA exemptions
  10. CH207340
    What to do if information is not provided
  11. CH207350
    UK / Swiss tax cooperation agreement: contents