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Find out what steps you should take to ensure that you can declare that documents and returns being submitted to HMRC are correct and complete.
Find out what information you may be asked for by your account provider and how that information is shared.
How to apply for alternative dispute resolution and when you can use it to resolve a tax disagreement with HMRC.
How to apply to HMRC for statutory and non-statutory clearances or approvals for transactions, and where to send applications.
How to apply to HMRC for statutory clearances for transactions, and information to provide in your application.
This factsheet provides information about compliance checks.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Find out about clearance applications and how to apply to HMRC for advance confirmation of an exempt distribution when a company purchases its own shares.
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
Tell HMRC about any tax fraud you have been involved in.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
Find out about Automatic Exchange of Information and what it means.
Find out about the rights article 6 of the European Convention on Human Rights gives you when HMRC are considering charging certain types of penalties.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
Use this template (FAC-01) to send information about fees and commissions if you receive a statutory notice from HMRC.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
How to identify and report outsourced labour payroll fraud (sometimes called ‘payslip fraud’) if you’re a worker, employer or agency.
Find out about the due diligence principles to assure your labour supply chains.
This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
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