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How to apply to HMRC for statutory clearances for transactions, and information to provide in your application.
Find out how to register for the Automatic Exchange of Information (AEOI) service if you're a financial institution.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
How to apply for alternative dispute resolution and when you can use it to resolve a tax disagreement with HMRC.
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.
Verify the identity of an officer from HMRC or an HMRC collector if they contact you in person.
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.
Find out about Automatic Exchange of Information and what it means.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
Tell HMRC about any tax fraud you have been involved in.
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations.
This factsheet provides information about compliance checks.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Find out about the due diligence principles to assure your labour supply chains.
Classification of territories for the purposes of offshore non-compliance penalties.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
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