ECSH32731 - Enterprise Tax Management Platform

Enterprise Tax Management Platform (ETMP)ÌýisÌýdirectly linkedÌýto the online registration system accessed by a Government Gateway Account. It is used by other lines of business.ÌýThere is a video showing how to use ETMP on the Videos and Presentations page of theÌýCapability and Learning Zone SharePoint.Ìý

ETMP can be used to view the application formÌýsubmittedÌýby the business.Ìý

Authorisations use ETMP to:Ìý

  • Send secure communications to the business government gateway account.ÌýÌý
  • ApproveÌýorÌýrejectÌýan application for supervision.Ìý
  • Check aÌýcustomer'sÌýaccount balance and fees.
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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  • ComplianceÌýand Authorisations caseworkers will use ETMP toÌýcancel a registration andÌýraise andÌýmaintainÌýpenalty charges.ÌýÌý

Compliance caseworkersÌýmustÌýconfirm if any changes have been made sinceÌýaÌýcase was packagedÌýand throughout a case.ÌýBefore contacting a business, youÌýmustÌýcheckÌýETMP forÌýany changes toÌýregistration details, for example:Ìý

  • Key personnel and contact information.
  • Addresses andÌýnumber of premises.Ìý
  • Whether theÌýbusinessÌýhas recentlyÌýderegistered,Ìýor its registration has been cancelled (for example, for non-payment of fees).Ìý
  • Whether theÌýbusinessÌýhasÌýmade changes to its supervised activities.Ìý
  • If theÌýbusinessÌýhasÌýany associations, for exampleÌýagents.Ìý
  • The correct fees have been applied/paid, for example for theÌýnumber of responsible personsÌýwho haveÌýapplied for fit and proper/approvals.
  • IfÌýtheÌýbusinessÌýhasÌýsubmittedÌýitsÌýannual declarationÌýand paid its annual fee.