Published 16 November 2022
Updated: 11 November 2022, see all updates
This guidance sets out the policy and procedure for handling applications under the Fulfilment House Due Diligence Scheme (FHDDS).
- FHDDS05000 Data Protection
- FHDDS10000 Introduction
- FHDDS20000 Policy and background
- FHDDS30000 Approval, revoking the approval and variations
- FHDDS40000 Record keeping and due diligence: contents
- FHDDS50000 Penalties, sanctions and offences: contents
Source: gov.uk
Latest Posts in "United Kingdom"
- UK Budget 2025: VAT E-Invoicing, Digital Compliance, and Post-Brexit Tax Reforms Announced
- FTT Rules HMRC Closure Notice Bars VAT Registration: Hairdresser’s Turnover Below Threshold, Appeal Allowed
- UK Tribunal Rules Self-Employed Hairdresser Not Liable for VAT Registration Under Rent-a-Chair Model
- EU Insists on VAT Representative for UK Firms Despite British Objections to Import Rules
- Mandatory B2B e-invoicing as of April 2029
