Transparency and freedom of information releases

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

• From: HM Revenue & Customs
• Updated: 2 May 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…

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: 30 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…

• Guide to Insolvency Statistics

  1. Introduction This document provides a guide to insolvency, focusing on…

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