Transparency and freedom of information releases

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Named tax avoidance schemes, promoters, enablers and suppliers

Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
- From: HM Revenue & Customs
- Updated: 16 May 2024
- Current list of named tax avoidance schemes, promoters, enablers and suppliers
  1. How to use the information on this page This is not a complete list of…
- List of tax avoidance schemes subject to a stop notice
  This is a list of tax avoidance schemes that are subject to a stop notice.…
- Information HMRC may publish about tax avoidance schemes, promoters, enablers and suppliers
  1. Information HMRC may publish HMRC may publish information about tax…
- Evidence of marketing material used by tax avoidance promoters and suppliers
  Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
Penalties for a failure to correct certain offshore tax non-compliance

The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
- From: HM Revenue & Customs
- Updated: 27 March 2024
- Current list of people penalised for failing to correct certain offshore tax non-compliance
  Details first published 27 March 2024 Name Business trade or occupation…
- Information about the list
  1. Details included in the list of those penalised for failing to correct…
Details of deliberate tax defaulters

The current list of people who deliberately got their tax affairs wrong.
- From: HM Revenue & Customs
- Updated: 27 March 2024
- Current list of deliberate tax defaulters
  Each entry on this list is specific to the default dates to which it…
- Details included in the list of deliberate tax defaulters
  1. Details included in the list of deliberate tax defaulters The list…
HM Revenue and Customs’ Financial Institution Notice powers

The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
- From: HM Revenue & Customs
- Updated: 25 January 2024
Transfer Pricing and Diverted Profits Tax statistics 2022 to 2023

Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2022 to 2023 tax year.
- From: HM Revenue & Customs
- Updated: 25 January 2024
Scottish Income Tax - HMRC annual report 2022

This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.
- From: HM Revenue & Customs
- Updated: 21 December 2023
Annual outputs for tackling tobacco smuggling

Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
- From: HM Revenue & Customs
- Updated: 15 December 2023
The Code of Practice on Taxation for Banks Annual Report 2023

This report on the operation of the code covers the period from 1 April 2022 to 31 March 2023.
- From: HM Revenue & Customs
- Updated: 7 December 2023
Trade Specialised Committee on Administrative Co-operation in VAT and Recovery of Taxes and Duties third meeting

Publications about this committee's third meeting, which took place in London on 19 October 2023.
- From: HM Revenue & Customs and 1 others
- Updated: 4 December 2023
Accounting Officer Assessment: HMRC Trader Support Service Programme further contract extension

A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.
- From: HM Revenue & Customs
- Updated: 27 November 2023
Scottish Courts and Tribunal Services debt collection pilot 2023

This Data Usage Agreement between HMRC and Scottish Courts and Tribunal Services for debt collection was approved and put in place in 2023.
- From: HM Revenue & Customs
- Updated: 19 October 2023
Scottish Income Tax – HMRC annual report 2023

This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2022 to 2023 tax year.
- From: HM Revenue & Customs
- Updated: 5 October 2023
Administrative Burdens Advisory Board 'Tell ABAB' report 2022 to 2023

A report summarising the responses to an annual online survey that aims to improve HMRC's service to small businesses.
- From: HM Revenue & Customs
- Updated: 19 September 2023
Unique Customer Record Programme Accounting Officer Assessment

This sets out the key points from the HMRC Accounting Officer's assessment of a major government programme.
- From: HM Revenue & Customs
- Updated: 7 August 2023
Northern Ireland Delivery Programme Accounting Officer's Assessment

This sets out the key points from the HMRC Accounting Officer's Assessment of a major government programme.
- From: HM Revenue & Customs
- Updated: 3 August 2023
HMRC Charter

This Charter explains what you can expect from us and what we expect from you.
- From: HM Revenue & Customs
- Updated: 17 July 2023
Tax avoidance litigation decisions

Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
- From: HM Revenue & Customs
- Updated: 17 July 2023
HMRC IT strategy (2022 to 2025)

HMRC's technology and innovation strategy.
- From: HM Revenue & Customs
- Updated: 6 July 2023
The Adjudicator's Office annual report 2023

The Adjudicator, Helen Megarry is pleased to publish her 7th annual report which reflects on our performance during the period 1 April 2022 to 31 March 2023.
- From: The Adjudicator’s Office
- Updated: 22 June 2023
Accounting Officer assessment summary: Single Trade Window Programme

A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.
- From: HM Revenue & Customs
- Updated: 7 June 2023

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