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Guidance and regulation

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From HM Revenue & Customs (HMRC)
  • Find out how to apply for approval to get an agent services account, if your agent business is based outside the UK.

  • Information on Authorised Economic Operator (AEO)

  • How VAT default interest works, when HMRC charges it, and what to do if you think we’ve charged you too much interest.

  • This Guidelines for Compliance product aims to help businesses strengthen their assurance practices and identify, mitigate and reduce labour supply chain risks.

  • Find out how to value your goods to help when working out the VAT due when importing goods into the UK.

  • How to pay the Soft Drinks Industry Levy, Soft Drinks Industry Levy penalty, or claim a levy credit.

  • Find out how to report and pay back excess tax relief claimed through relief at source as a pension scheme administrator.

  • If you provide services to a seller or buyer in the UK, find out about the auctioneers' VAT margin scheme and how to account for VAT (VAT notice 718/2).

  • How to treat excise goods placed in a tax warehouse, supplied from a tax warehouse or removed from a tax warehouse for VAT purposes.

  • Guidance on the handling of claims made by traders to correct errors that they have made in the conduct of their VAT affairs, which may lead to a refund of VAT

  • How to meet your anti-money laundering obligations and recognise risks to prevent money laundering, terrorist financing and proliferation financing.

  • This notice gives guidance on Insurance Premium Tax (IPT), what it is, who it applies to and how to pay it.

  • Tax treaties and related documents between the UK and South Korea.

  • Find out about the service HMRC provide for tax agents and advisers to help resolve client-specific issues.

  • You need to realign the payment date of your FPS with the tax month or week if you reported it incorrectly or changed payday.

  • Get help to classify various types of wood for import and export.

  • Find out how to claim Returned Goods Relief if you’re re-importing goods into the EU.

  • How to get help with changes to Self Assessment for sole traders and partners whose accounting year does not end on or between 31 March to 5 April.

  • Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.

  • This manual provides guidance on how to spot and tackle various types of VAT fraud