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~~Published:: 8 August 2013
Last ~~updated~~updated:: 31 July ~~2025~~2026 — See all updates

Documents

Annex A

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Annex B

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Annex C

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Annex D

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Annex E

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Details

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

checked that your transaction is not covered by a more appropriate clearance or approval route
considered HMRC’s Non-Statutory Clearance Service guidance to see if this answers your question

Published 8 August 2013

Last updated 31 July ~~2025~~2026 ~~href="#full-history">~~+— ~~show~~ Show all updates

31 July 2026
Annexes B and C have been updated to remove the HMRC postal address. Annex D has been updated to say that information about issues with the guidance reviewed must be provided, and legal points in section 3 have been updated.

31 July 2025
Annex E has been updated to include new email address.
9 February 2023
The contact HMRC details have been updated in annexes A, C, and D.
1 July 2022
Annexes A and E have been updated to include updated email addresses.
26 October 2020
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.
25 March 2020
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).
31 May 2019
Annexes A and C updated to include new address.
28 January 2019
The contact HMRC details have been updated in annexes A, C, and E.
15 October 2018
The contact HMRC details have been updated in annexes A, B, C, D and E
20 July 2018
Update to Annex A on the information you need to give about the applicant and the application for the non-statutory clearance service.
24 May 2018
Annexes A and D have been updated to include a new email address for applications.
9 May 2018
Annexes A and D have been updated to include a new address for applications.
24 August 2017
Annex C has been updated to include a new address for requests.
13 June 2017
Annex C has been updated.
5 September 2016
Annex B has been updated.
8 August 2016
New Annex E route for offshore disclosure facility has been added to this page.
24 April 2015
Annex D has been added to the page.
8 August 2013
First published.

Non-Statutory Clearance Service guidance: annexes

Documents

Annex A

Annex B

Annex C

Annex D

Annex E

Details

Updates to this page

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