Chapter FCIM202070
| Published date | 08 April 2016 |
| Record Number | FCIM202070 |
A registration report must be submitted to the Authorising Officer. This report should include:
- a brief history of the person (including details of any health issues and any reasonable adjustments required)
- the nature of alleged offence
- the extent of evidence of suspected evasion and the estimated arrears, and
- a view on the customer’s ability to pay including comments on liquidity.
It must also highlight what investigation will be needed in the event that the person fails to cooperate with COP9 or makes a denial of irregularities.
The report needs to be sufficiently detailed to enable the Authorising Officer to review the recommendations that have been made and make an informed judgement based on the merits of the case. The Authorising Officer’s decision to agree registration is an important one that...
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