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Home / Simons-Taxes /Administration and compliance /Part A4 Returns, assessment and collection /Division A4.1 Electronic filing and making tax digital /Electronic communications and filing / A4.166 Electronic filing of returns and documents—regulations
Commentary

A4.166 Electronic filing of returns and documents—regulations

Administration and compliance

Contents of Part A4

A4.1ÌýÌýÌýÌý Electronic filing and making tax digital

A4.2ÌýÌýÌýÌý Claims and elections

A4.3ÌýÌýÌýÌý Assessments

A4.4ÌýÌýÌýÌý Deduction of tax at source

A4.5ÌýÌýÌýÌý Penalties

A4.6ÌýÌýÌýÌý Collection of tax

Division A4.1ÌýÌýÌýÌý Electronic filing and making tax digital

For updates affecting this Division please see Part A0 Updates

Electronic communications and filing

A4.166 Electronic filing of returns and documents—regulations

Background to electronic filing

Electronic filing of returns and documents to HMRC is governed by regulations1.

The regulations

The main regulations2 provide for electronic delivery of information to or by HMRC, delivery of which is authorised or required by or under:

  1. Ìý

    (a)ÌýÌýÌýÌý TMA 1970, ss 8, 8A, 8B, 9A, 9ZA, 9ZB, 9B, 9C, 28A, 28H, 28I, 28J and 30A – individuals' and trustees' returns and self assessments, notices of enquiry and amendments during an enquiry

  2. Ìý

    (b)ÌýÌýÌýÌý TMA 1970, ss 12AA, 12AAA, 12AB, 12ABA, 12ABB, 12AC, 12AD, 28B and 30B – partnership returns and statements, notices of enquiry and amendments during an enquiry

  3. Ìý

    (c)

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