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Data, Freedom of Information releases and corporate reports
Information Commissioner's guidance about the issue of monetary penalties.
Fines and prison sentences you can get for renting your property to someone who is not allowed to rent: what happens if you did not check, how you can object to a fine, how to appeal
OFSI report for imposition of monetary penalties for a breach of financial sanctions
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Prisoners who break the rules while behind bars face new community payback-style punishments like repair work and litter picking, under tough prison rules to be set out this week.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
Changes to greening penalty arrangements
This tax information and impact note amends the Export (Penalty) Regulations 2003 after the introduction of the Union Customs Code.
Find out about assessments, interest charges and penalties for incorrect returns and late payments and how to appeal.
New laws will scrap the cap on civil penalties and significantly broaden their scope to target a much wider range of environmental offences
Find out when and how late submission penalties and late payment interest are charged and actions to take if you disagree.
How a late filing penalty will be imposed if your company or LLP's accounts are not filed on time, and how to appeal against a penalty.
This measure deals with the changes that will affect taxpayers who submit Income Tax Self Assessment and VAT Returns late.
How Border Force decides the level of civil penalty for drivers found carrying people into the UK illegally.
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