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Tax Compliance Risk Management

Publication Date: 2022

Publisher: Bloomsbury Professional

Copyright: 2022 Crown

Tax Compliance Risk Management

Tax Compliance Risk Management

This guidance is for Large Business customer relationship managers and their customers. It explains HMRC's approach to working with large business customers to manage their tax compliance risk.

Last update: 30th September 2022

Contents

  • Expand All
  • Collapse All
  • TCRM1000: Executive Summary
  • Open Section
    TCRM2000: Managing our relationship with large business customers
    • TCRM2100: Definitions
    • TCRM2200: Building effective relationships
    • TCRM2210: HMRC Framework for Co-operative Compliance
    • TCRM2300: Overview of the TCRM process
    • TCRM2400: Working with Low Risk customers
    • TCRM2500: Working with customers who are not Low Risk
  • Open Section
    TCRM3000: The Business Risk Review+ (BRR+)
    • TCRM3100: Overview
    • TCRM3200: Approaching the Business Risk Review (BRR+)
    • TCRM3300: Business Risk Review (BRR+) Assessment indicators
    • TCRM3400: Revisiting the Business Risk Review (BRR+)
    • TCRM3500: Monitoring business developments and performace
  • Open Section
    TCRM4000: Risk Assessment
    • TCRM4100: Overview
    • TCRM4200: Sources of information
    • TCRM4300: Agreeing the risks to be taken forward
    • TCRM4400: Revisiting the Business Risk Review
  • Open Section
    TCRM5000: Risk Working
    • TCRM5100: Overview
    • TCRM5200: Action Plans
    • TCRM5300: Involvement of non-LB stakeholders
    • TCRM5400: Revisiting the Business Risk Review (BRR+)
  • TCRM6000: Templates

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