Guidance

Non-Statutory Clearance Service guidance: annexes

Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.

From:
HM Revenue & Customs
Published
8 August 2013
Last updated
1 July 2022 — See all updates

Documents

Annex A

PDF, 116 KB, 2 pages

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Annex B

PDF, 195 KB, 3 pages

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Annex C

PDF, 68.9 KB, 3 pages

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Annex D

PDF, 95.1 KB, 3 pages

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Annex E

PDF, 191 KB, 3 pages

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Details

Due to the situation with coronavirus (COVID-19) we currently have reduced capacity to deal with applications made by post.

Where possible, you should submit your application using the email address provided in the relevant Annex.

If you need to disclose sensitive information, and have concerns about sending sensitive information by email, send a short email:

  • without any sensitive data
  • with details of how we can contact you

Someone will get back to you as soon as possible to arrange an alternative.

These documents should be considered with HMRC’s Non-Statutory Clearance Service guidance.

Before using HMRC’s clearance service you should have first:

Published 8 August 2013
Last updated 1 July 2022 + show all updates

  1. Annexes A and E have been updated to include updated email addresses.

  2. Information has been added about submitting your application where possible using the email address provided in the relevant annex due to reduced capacity to deal with applications made by post.

  3. Information has been added about submitting your application using the email address provided in the relevant Annex, as we are currently unable to deal with applications made by post due to the situation with coronavirus (COVID-19).

  4. Annexes A and C updated to include new address.

  5. The contact HMRC details have been updated in annexes A, C, and E.

  6. The contact HMRC details have been updated in annexes A, B, C, D and E

  7. Update to Annex A on the information you need to give about the applicant and the application for the non-statutory clearance service.

  8. Annexes A and D have been updated to include a new email address for applications.

  9. Annexes A and D have been updated to include a new address for applications.

  10. Annex C has been updated to include a new address for requests.

  11. Annex C has been updated.

  12. Annex B has been updated.

  13. New Annex E route for offshore disclosure facility has been added to this page.

  14. Annex D has been added to the page.

  15. First published.