HMRC enquiries for Schemes through ASMG / White Collar

[njwilli3]

Yeah im still waiting to hear from Turnover, must be on holiday

[bluemonkey71]

WC are calling people so you both might get a call. There is also big Group if you don't want to settle.

[holymoly23m]

WC are calling people so you both might get a call. There is also big Group if you don't want to settle.

Another with a bunch of outstanding appeals. WC seem to have gone quiet in the last 6 weeks or so after saying communication on next steps would be in the mail. Has anyone heard anything?

Slightly worrying above.. Are WC now suggesting we settle?

Turnover, can I please have pm rights?

[Journey man]

I was also with ASMG and WC and interested in joining up with others - Turnover can I also have PM rights thanks

[administrator]

I was also with ASMG and WC and interested in joining up with others - Turnover can I also have PM rights thanks

I have granted you PM access, you will need to PM Turnover here:
http://forums.contractoruk.com/priva...=newpm&u=39394

[bluemonkey71]

Another with a bunch of outstanding appeals. WC seem to have gone quiet in the last 6 weeks or so after saying communication on next steps would be in the mail. Has anyone heard anything?

Slightly worrying above.. Are WC now suggesting we settle?

Turnover, can I please have pm rights?

They sent a link to a pdf about what they are doing moving forward. I suggest you ring them to discuss. WC are adamant that they wont get APN's. Whether you believe that or not is another story.

[webberg]

They sent a link to a pdf about what they are doing moving forward. I suggest you ring them to discuss. WC are adamant that they wont get APN's. Whether you believe that or not is another story.

Answer some very simple questions:

1. Was the scheme disclosed under DOTAS?
2. Do you have years "open" for adjustment?

If you answer yes to both = APN

If you answer no to either, then no APN

[bluemonkey71]

Answer some very simple questions:

1. Was the scheme disclosed under DOTAS?
2. Do you have years "open" for adjustment?

If you answer yes to both = APN

If you answer no to either, then no APN

1. No
2. Yes

I was under the impression they could issue APNs if they believed the schemes should have been registered and that fines could be imposed on the scheme providers and under some conditions imposed on the users.

[webberg]

1. No
2. Yes

I was under the impression they could issue APNs if they believed the schemes should have been registered and that fines could be imposed on the scheme providers and under some conditions imposed on the users.

You're getting ahead of yourself a bit.

The rules say that a scheme has to be "notifiable" under the DOTAS rules. To date, there have been no instances I'm aware of in which a non registered scheme has been deemed to be notifiable. Might happen but has not yet.

And yes, if a scheme is not registered and should have been then expect some heavy fines.

[dangerouswhensober]

Scheme DOTAS registration

A WC representative told me (most categorically) that the WC scheme was NOT DOTAS-listed - but the ASMG scheme WAS ...

Which suggests that (1) no-one should receive an APN for years in which they were members of the WC scheme only, and (2) anyone receiving an APN for years in which they were members of both schemes (as I was) would have a valid grounds for objection (to the figures in that APN) ...