SAOG19000 - What to do when there may have been a failure or inaccuracy: contents

  1. SAOG19100
    Overview
  2. SAOG19150
    Discussions with a company or SAO before referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
  3. SAOG19200
    First referral to the Penalties Consistency Panel when there may have has been a main duty failure or inaccurate certificate
  4. SAOG19300
    Penalties Consistency Panel directs the Customer Compliance Manager when there may have been a main duty failure or inaccurate certificate
  5. SAOG19400
    Telling a person about a penalty when there may have been a main duty failure or an inaccurate certificate
  6. SAOG19500
    Discussing reasonable excuse when there may have been a main duty failure
  7. SAOG19600
    Second referral to the Penalties Consistency Panel when there may have been a main duty failure or an inaccurate certificate
  8. SAOG19700
    Fact finding you need to do when a notification or certificate is late
  9. SAOG19710
    Telling a person about a penalty when a notification or certificate is late
  10. SAOG19720
    Discussing reasonable excuse when a notification or certificate is late
  11. SAOG19730
    Referral to the Penalties Consistency Panel when a notification or certificate is late
  12. SAOG19800
    Seeking authorisation of a Director or Assistant Director for a penalty