HCOS2000 - Registered Dealers in Controlled Oils (RDCO): contents

  1. HCOS2025
    »Ê¹ÚÌåÓýapp RDCO Scheme: background
  2. HCOS2050
    Visits to RDCOs: general
  3. HCOS2075
    Approach to visits
  4. HCOS2100
    Assurance process
  5. HCOS2125
    Health and safety
  6. HCOS2150
    Records
  7. HCOS2175
    Types of visit
  8. HCOS2200
    Pre-approval visits
  9. HCOS2225
    Preparation
  10. HCOS2250
    Basic checks
  11. HCOS2275
    Business case
  12. HCOS2300
    Routine assurance visits: visit objectives
  13. HCOS2325
    Preparation
  14. HCOS2350
    Basic checks
  15. HCOS2375
    Examining records
  16. HCOS2400
    Referrals and reporting of information to RIS
  17. HCOS2425
    RDCO visits requiring specified action
  18. HCOS2450
    Visit reports
  19. HCOS2475
    Dealing with non-compliance: general
  20. HCOS2500
    Civil penalties
  21. HCOS2525
    Failure to render returns and / or pay the duty on supplies of red diesel for use in private pleasure craft
  22. HCOS2550
    Penalty letter for failure to render RDCO returns and / or pay the duty on supplies of red diesel for use in private pleasure craft
  23. HCOS2575
    Applying multiple penalties
  24. HCOS2600
    »Ê¹ÚÌåÓýapp role of the issuing officer
  25. HCOS2625
    Incomplete/inaccurate returns
  26. HCOS2650
    Duty of care failings
  27. HCOS2675
    Duty of care: interviewing the trader
  28. HCOS2700
    Duty of care: testing traders' controls
  29. HCOS2725
    Conditions of approval
  30. HCOS2750
    Withdrawal of approval
  31. HCOS2775
    Assessments
  32. HCOS2800
    RDCO law, contraventions and penalties: what must I look for when interpreting the law
  33. HCOS2825
    RDCO law
  34. HCOS2850
    Contraventions attracting penalties
  35. HCOS2875
    Oil distributor's sales records - extraction of information
  36. HCOS2900
    Flowcharts - verification of transactions between RDCOs