Guidance

Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations

This factsheet contains information about the action that HMRC can take where there has been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.

From:
HM Revenue & Customs
Published
23 December 2019
Last updated
4 March 2022 — See all updates

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Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations

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Details

Factsheets are for guidance only and reflect the HMRC position at the time of writing.

Published 23 December 2019
Last updated 4 March 2022 + show all updates

  1. Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.

  2. Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.

  3. First published.

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