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Find out what information you may be asked for by your account provider and how that information is shared.
Verify the identity of an officer from HMRC or an HMRC collector if they contact you in person.
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.
Tell HMRC about any tax fraud you have been involved in.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
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.
What you need to know about the new rules if you're in a labour supply chain which includes an umbrella company, or any third person supplying labour.
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
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 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.
This factsheet is about disputes during compliance checks.
Find out when and how to report to HMRC under the Cryptoasset Reporting Framework (CARF).
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
How to identify and report outsourced labour payroll fraud (sometimes called ‘payslip fraud’) if you’re a worker, employer or agency.
Find out about Automatic Exchange of Information and what it means.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
This factsheet provides information about compliance checks.
Do not include personal or financial information like your National Insurance number or credit card details.
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