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Collection

HMRC compliance checks factsheets

Find a collection of factsheets issued by HMRC for customers and agents involved in an HMRC compliance check.

Updates to this page

From:
HM Revenue & Customs
Published:
1 February 2017
Last updated:
13 November 2020
Show all updates

  1. Added 'Penalties for failure to notify on coronavirus support payments CC/FS11a.

  2. New compliance check factsheet added to collection: Eat Out to Help Out Scheme: receiving payments you were not entitled to

  3. Added Penalties for not telling HMRC about Coronavirus Job Retention Scheme grant overpayments - CC/FS48

  4. New compliance check factsheet added to collection: Compliance checks: provisional counteraction notices given under the GAAR - CC/FS36

  5. New compliance check factsheet added to collection: 'Penalties for failure to file annual and occasional returns and documents on time' - CC/FS30b

  6. First published.

Leaflets are for guidance only and reflect HMRC’s position at the time of writing.

HMRC will let you know when they start a compliance check.

General information

HMRC powers to get information and visits

Penalties

Tax advantaged share schemes

Tax avoidance

Tax defaulters

Disputes, appeals and complaints

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