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Forms and checklist for transport carriers and checkers to report non-compliance when checking documents and pet animals that enter Great Britain.
Information on compliance with ASPA and investigations into non-compliance.
The government is committed to ensuring everyone, whether an individual or a business, pays their fair share of tax.
This guide is for responsible persons and others to whom the Regulatory Reform (Fire Safety) Order 2005 applies.
Immigration staff guidance on non-compliant asylum and human rights claims.
The government is publishing a consultation on policy options to regulate umbrella companies and to tackle non-compliance in the umbrella company market.
The Coal Authority’s approach to regularising any activity which intersects, disturbs or enters any of the Coal Authority’s interests.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
The Independent Advisory Panel on Non-Compliance Management (IAPNCM) works with the National Offender Management Service (NOMS) to produce a specialist training package for detainee custody officers who escort adults being removed from the UK.
This tax information and impact note is about accounting for tax and national insurance contributions that have already been paid by a worker and their intermediary when calculating a deemed employer’s PAYE liability in cases of non-compliance with the off-payroll...
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Information on MHRA's enforcement duties and how to report a non-compliant medical device.
This report sets out the Low Pay Commission's analysis of underpayment of the minimum wage and the enforcement regime.
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