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Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.
This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet is about protective GAAR notices given under the general anti-abuse rule (GAAR).
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
This factsheet contains general information about compliance checks into tax advantage schemes.
This factsheet is about tax avoidance schemes and accelerated payment notices.
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
This factsheet provides information about the use of third party information notices for promoters of tax avoidance schemes (POTAS).
This factsheet contains information about VAT dishonest conduct penalties.
Disclosure notice of an offence under financial sanctions by Vanquis Bank Limited(VBL)
Details of record keeping, enquiries, completion of Self Assessment returns, and interpretation of 'merely incidental' duties.
Check the availability and any issues affecting the DIY housebuilder scheme online service.
Use form CA40 if HMRC has told you, as an employee, to deduct National Insurance contributions from your wages.
Report and recommendations from the Business Records Check (BRC) review.
Crown Dependencies and Overseas Territories have entered into automatic tax information exchange agreements with the UK.
Guidance on the banning of below-cost sales of alcohol in England and Wales, and a duty plus VAT permitted price calculator.
Bulletin for Child Trust Fund CTF providers about the annual return of information to HMRC.
How to claim tax relief under the Community Investment Tax Relief (CITR) scheme.
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