HMRC COMPLIANCE FACTSHEET UPDATED RE ACCESS TO OPEN SOURCE MATERIAL

HMRC compliance checks factsheet CC/FS1f, which contains general information about compliance checks into tax advantage schemes, has been updated to include a “More information” section that explains what information HMRC may use when dealing with compliance checks. HMRC may observe, monitor, record and retain “open source” material on the Internet which is available to anyone, such as news reports websites, Companies House and Land registry records, blogs and social networking sites where no privacy settings have been applied.
https://www.gov.uk/government/publications/compliance-checks-tax-advantaged-shares-schemes-ccfs1f

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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