Published 31 August 2012
Last updated 25 February 2022
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25 February 2022
The CC/FS1b factsheet has been updated.
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8 November 2019
The ‘Compliance checks that this factsheet relates to’ has been updated.
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6 May 2019
Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.
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4 September 2018
The factsheet has been updated to explain HMRC’s use of open source research.
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18 June 2018
An updated version of form CC/FS1b has been added.
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23 January 2018
The factsheet has an updated ‘More information’ section that explains what information HMRC may use when dealing with compliance checks.
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15 December 2017
This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.
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6 October 2017
The factsheet has been updated to include reference to Apprenticeship Levy.
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18 January 2017
The name of this factsheet has changed from ‘General information about checks by compliance centres: CC/FS1b’ to ‘General information about checks by Campaigns and Projects: CC/FS1b’.
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15 December 2015
New factsheet has been published.
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3 November 2015
New factsheet has been published.
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31 August 2012
First published.
