Transparency and freedom of information releases

The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics

• From: The Insolvency Service
• Updated: 26 April 2024

• Insolvency Service Statistics Revisions Policy

  1. Introduction This revisions policy has been developed to comply with…

• Insolvency Statistics Seasonal Adjustment Review April 2024

  1. Background Seasonal adjustment is the estimation and removal of effects…

Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.

• From: HM Revenue & Customs
• Updated: 25 April 2024

• Current list of named tax avoidance schemes, promoters, enablers and suppliers

  1. How to use the information on this page This is not a complete list of…

• List of tax avoidance schemes subject to a stop notice

  This is a list of tax avoidance schemes that are subject to a stop notice.…

• Information HMRC may publish about tax avoidance schemes, promoters, enablers and suppliers

  1. Information HMRC may publish HMRC may publish information about tax…

• Evidence of marketing material used by tax avoidance promoters and suppliers

  Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…

A list of businesses that have not met their obligations under the 2017 regulations.

• From: HM Revenue & Customs
• Updated: 17 April 2024

• Businesses that have not complied with the regulations (2023 to 2024)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations (2022 to 2023)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations (2021 to 2022)

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• Businesses that have not complied with the regulations, and suspensions and cancellations of registration (2020 to 2021).

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• List of businesses for tax year 2019 to 2020 that have not complied with the 2017 money laundering regulations

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

• List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

  As a supervisor of the Money Laundering, Terrorist Financing and Transfer…

Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.

• From: The Insolvency Service
• Updated: 12 April 2024

A list of people penalised for their involvement in transactions connected with VAT fraud.

• From: HM Revenue & Customs
• Updated: 11 April 2024

The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.

• From: HM Revenue & Customs
• Updated: 27 March 2024

The current list of people who deliberately got their tax affairs wrong.

• From: HM Revenue & Customs
• Updated: 27 March 2024

The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.

• From: HM Revenue & Customs
• Updated: 25 January 2024

Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2022 to 2023 tax year.

• From: HM Revenue & Customs
• Updated: 25 January 2024

This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.

• From: HM Revenue & Customs
• Updated: 21 December 2023

Spending by electronic purchasing card solution (ePCS), over £500.

• From: Valuation Office Agency
• Updated: 20 December 2023

Spending by electronic purchasing card solution (ePCS), over £500.

• From: Valuation Office Agency
• Updated: 20 December 2023

Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.

• From: HM Revenue & Customs
• Updated: 15 December 2023

Annual Reviews published by the Office of Financial Sanctions Implementation

• From: HM Treasury and 1 others
• Updated: 14 December 2023

This plan outlines the framework for evaluating the Plastic Packaging Tax.

• From: HM Revenue & Customs
• Updated: 14 December 2023

This report on the operation of the code covers the period from 1 April 2022 to 31 March 2023.

• From: HM Revenue & Customs
• Updated: 7 December 2023

Publications about this committee's third meeting, which took place in London on 19 October 2023.

• From: HM Revenue & Customs and 1 others
• Updated: 4 December 2023

A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.

• From: HM Revenue & Customs
• Updated: 27 November 2023

The outcome of HMRC’s review into how Making Tax Digital for Income Tax Self Assessment addresses the needs of small businesses, and next steps.

• From: HM Revenue & Customs
• Updated: 22 November 2023

This publication brings together information relating to GIAA senior official’s business expenses and hospitality with external organisations.

• From: Government Internal Audit Agency
• Updated: 3 November 2023