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Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page This is not a complete list of…
This is a list of tax avoidance schemes that are subject to a stop notice.…
1. Information HMRC may publish HMRC may publish information about tax…
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
This sets out the main points from the HMRC Accounting Officer's Assessment of a major government programme.
It is normal practice for Accounting Officers to scrutinise significant…
A list of businesses that have not met their obligations under the 2017 regulations.
As a supervisor of the Money Laundering, Terrorist Financing and Transfer…
A monthly summary of how HM Revenue and Customs has performed against its targets.
A list of people penalised for their involvement in transactions connected with VAT fraud.
This shows how we are meeting our responsibilities under section 75 of the Northern Ireland Act 1998 by promoting equality of opportunity and good relations.
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
The current list of people who deliberately got their tax affairs wrong.
Details of HMRC's quarterly performance against the department's priority objectives for quarter 3 of reporting year 2023 to 2024.
A summary of the key points from the HMRC Accounting Officer's assessment of a major government programme.
How HMRC complied with its duties under the Equality Act in the tax year 2022 to 2023.
The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
The senior management of HM Revenue and Customs.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
Presented to Parliament pursuant to section 161(2) of the Social Security Administration Act 1992.
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