Guidance

General information about checks by Campaigns and Projects: CC/FS1b

This factsheet gives information about checks by Campaigns and Projects.

• From: HM Revenue & Customs
• Published: 31 August 2012
• Last updated: 25 February 2022
  Show all updates

  1. 25 February 2022

     The CC/FS1b factsheet has been updated.

  2. 8 November 2019

     The ‘Compliance checks that this factsheet relates to’ has been updated.

  3. 6 May 2019

     Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.

  4. 4 September 2018

     The factsheet has been updated to explain HMRC's use of open source research.

  5. 18 June 2018

     An updated version of form CC/FS1b has been added.

  6. 23 January 2018

     The factsheet has an updated 'More information' section that explains what information HMRC may use when dealing with compliance checks.

  7. 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.

  8. 6 October 2017

     The factsheet has been updated to include reference to Apprenticeship Levy.

  9. 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’.

  10. 15 December 2015

      New factsheet has been published.

  11. 3 November 2015

      New factsheet has been published.

  12. 31 August 2012

      First published.

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General information about checks by Campaigns and Projects

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.