STSM155000 - Compliance: Stamp Duty Reserve Tax compliance: contents

  1. STSM155010
    Overview of compliance work
  2. STSM155020
    Definition of compliance risk
  3. STSM155030
    Compliance risks - caseworker’s objectives
  4. STSM155040
    Main SDRT Risks Areas
  5. STSM155050
    Information sources
  6. STSM155060
    Off market risk
  7. STSM155070
    Industry Change
  8. STSM155080
    SDRT repayments
  9. STSM155090
    Collective Investment Schemes
  10. STSM155100
    Cross Tax risks
  11. STSM155110
    Stamp duty risks
  12. STSM155120
    Compliance checks overview
  13. STSM155130
    What is a compliance check
  14. STSM155140
    Before you open a compliance check
  15. STSM155150
    Opening a compliance check
  16. STSM155160
    Issuing customer fact sheets
  17. STSM155170
    Working a compliance check - information powers
  18. STSM155180
    Information from share dealers
  19. STSM155190
    Reviewing information
  20. STSM155200
    Interrogating electronic data
  21. STSM155210
    Concluding the enquiry
  22. STSM155220
    If you find something wrong
  23. STSM155230
    Payment on account
  24. STSM155240
    Concluding a compliance check - duties, interest and penalties
  25. STSM155250
    Settlement
  26. STSM155260
    Customer application for closure
  27. STSM155270
    Appeals