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Gwiriadau cydymffurfio: Cosbau am gamwedd TAW ac Ecseis - CC/FS12

Mae'r daflen wybodaeth hon yn cynnwys gwybodaeth am y cosbau y gall Cyllid a Thollau EM eu codi arnoch am gamwedd TAW ac Ecseis.

Gan:
Cyllid a Thollau EF
Cyhoeddwyd
9 April 2010
Diweddarwyd ddiwethaf
1 April 2022 — Gweld pob diweddariad

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Gwiriadau cydymffurfio: Cosbau am gamwedd TAW ac Ecseis - CC/FS12

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Arweiniad yn unig yw’r taflenni gwybodaeth hyn sy’n adlewyrchu safbwynt Cyllid a Thollau ar adeg eu hysgrifennu.

Cyhoeddwyd ar 9 April 2010
Diweddarwyd ddiwethaf ar 1 April 2022 + show all updates

  1. The factsheet has been updated with amendments to the penalty wording.

  2. The factsheet has been updated for customers who need extra support.

  3. Text relating to the 10% penalty restriction has been updated following comment in cases heard at tribunal.

  4. English and Welsh updates to existing an factsheet.

  5. Factsheet updated to include new legislation which restricts the penalty for the timing of the disclosure.

  6. Compliance checks series factsheet updated under heading 'When we won’t charge you a penalty for a wrongdoing' to show criteria for reasonable excuse for the wrongdoing.

  7. An update to the existing factsheet.

  8. New factsheet has been published.

  9. First published.

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