OT18500 - PRT compliance: contents

  1. OT18510
    Risk Factors and Distinctive Features of the Tax
  2. OT18520
    Changes in Approach to the Management of Risk
  3. OT18530
    LBS Operating Model: -»Ê¹ÚÌåÓýapp Role of the CRM in PRT
  4. OT18540
    Tax Compliance Risk Management Process Guidance
  5. OT18550
    »Ê¹ÚÌåÓýapp new approach to governance and delivery
  6. OT18560
    »Ê¹ÚÌåÓýapp Relationship with Low Risk Customers
  7. OT18570
    Responding to Specific Returns, Claims and Notification from a Low Risk Customer
  8. OT18580
    Joint Venture Claims - Confidentiality
  9. OT18590
    PRT Compliance: Clear Errors
  10. OT18600
    Risk Assessment � Evaluating potential sources of risk against all available information
  11. OT18610
    Risk Assessment â€� »Ê¹ÚÌåÓýapp Process
  12. OT18620
    Risk Assessment � Mandatory Work, Projects and Campaigns
  13. OT18630
    Risk Assessment � Regime Integrity Work
  14. OT18640
    Risk Assessment â€� »Ê¹ÚÌåÓýapp Risk Review Process
  15. OT18650
    Risk Assessment � First Claims and Continuing Audits
  16. OT18660
    Risk Working - PRT / Accounts Reconciliations
  17. OT18670
    Risk Working - Time Limits and Expenditure Claims