Scheme (DOTAS) or any equivalent or similar regime in a jurisdiction in which the supplier is established? If answering to question 6.13 above you should provide details of any mitigating ‘yes’ factors that you consider relevant and that you with us to take into consideration. This could exclude for example: Corrective action undertaken by you to date; Planned corrective action to be Changes in personnel or ownership since the OONC; or Changes in financial, accounting, audit or management procedures since the OONC. In order to consider any factors raised by you, we will find it helpful to have the following information: A description of the occasion, the tax to which it applied, and the type of e.g. whether HMRC or the foreign tax authority has challenged pursuant to the GARR, the abuse principle etc. “Halifax” Where the OONC relates to a DOTAS, the number of the relevant scheme. The date of the original and the date of any judgement against the “non-compliance” supplier, or date when the return was amended. The of any penalty or criminal conviction applied. Please use the box to provide details if appropriate, and expand as necessary. 7a. Specific Gateway Questions For the Gateway questions please confirm that the system you will propose can meet the essential requirements outlined within the specification. Questions Yes No Evidence Specific gateway questions Traffic Management system 1 Essential Requirement A1-8 Barrier system 2 Essential Requirement B1-7 points 3 Essential Requirement C1-8 Payment and non-payment access 4 Essential Requirement D1-7 Discovery Pass use
Scheme (DOTAS) or any equivalent or similar regime in a jurisdiction in which the supplier is established? If answering ‘yes’ to question 6.13 above you should provide details of any mitigating factors that you consider relevant and that you with us to take into consideration. This could exclude for example: Corrective action undertaken by you to date; Planned corrective action to be Changes in personnel or ownership since the OONC; or Changes in financial, accounting, audit or management procedures since the OONC. In order to consider any factors raised by you, we will find it helpful to have the following information: A description of the occasion, the tax to which it applied, and the type of e.g. whether HMRC or the foreign tax authority has challenged pursuant to the GARR, the “Halifax” abuse principle etc. Where the OONC relates to a DOTAS, the number of the relevant scheme. The date of the original “non-compliance” and the date of any judgement against the supplier, or date when the return was amended. The of any penalty or criminal conviction applied. Please use the box to provide details if appropriate, and expand as necessary. 7a. Specific Gateway Questions For the Gateway questions please confirm that the system you will propose can meet the essential requirements outlined within the specification. Questions Yes No Evidence Specific gateway questions Traffic Management system 1 Essential Requirement A1-8 Barrier system 2 Essential Requirement B1-7 points 3 Essential Requirement C1-8 Payment and non-payment access 4 Essential Requirement D1-7 Discovery Pass use
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