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This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Find out about UK requirements when moving duty-paid goods for commercial purposes between Northern Ireland and the EU.
This notice covers excise civil penalties under the Finance Act 1994.
This notice explains the civil evasion penalty procedure when conduct involving dishonesty is suspected.
This notice provides legal and technical guidance about reforms to Remote Gaming Duty (RGD) from 1 December 2014.
Find out the circumstances when you may have financial penalties and interest for Climate Change Levy.
Tax treaties and related documents between the UK and Monaco.
HM Revenue and Customs (HMRC) secures prison sentence for director who attempted to export military night vision equipment without a licence.
Use this template to send information about fees and commissions entertainment agent if you receive a statutory notice from HMRC.
Use the guidance to help complete the registers return (RLA-02) spreadsheet if you receive a statutory notice from HMRC.
Notices made under the Customs (Bulk Customs Declaration and Miscellaneous Amendments) (EU Exit) Regulations 2020 which have the force of law.
This bulletin explains HMRC’s expectations for the proportionate and appropriate use of Notices of Intended Dividends (NOIDs) in Members Voluntary Liquidations (MVLs).
This map shows the Freeport customs site within East Midlands Freeport.
This map shows the Freeport customs site within Teesside Freeport.
These maps show the Freeport tax sites within Forth Green Freeport.
This guidance gives information about when you can, or need to, account for VAT on your tax return if you're a UK VAT-registered business.
Find the alcohol and tobacco warehouse declaration (ATWD) technical specifications for software developers.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
Guidance for bodies seeking accreditation under the Community Investment Tax Relief (CITR) scheme.
Construction Industry Scheme (CIS) technical specifications for software developers.
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