Guidance

Compliance checks: Higher penalties for offshore matters - CC/FS17

Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.

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Factsheets are for guidance only and reflect the position of HM Revenue and Customs (HMRC) at the time of writing.

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Published 13 October 2014
Last updated 19 October 2017 + show all updates
  1. CC/FS17 factsheet has been updated.
  2. CC/FS17 factsheet has been updated.
  3. Revised English PDF and Welsh translation added.
  4. CC/FS17 factsheet has been updated.
  5. First published.