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This factsheet contains information about the penalties HMRC may charge where there has been a failure to notify.
Check if the Let Property Campaign applies to you and find out how to make a disclosure to HMRC for unpaid tax.
This factsheet tells you about penalties for inaccuracies in a return or other document.
How to apply for alternative dispute resolution and when you can use it to resolve a tax disagreement with HMRC.
Find out about Automatic Exchange of Information and what it means.
Find out what information you may be asked for by your account provider and how that information is shared.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
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.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
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 about the rights article 6 of the European Convention on Human Rights gives you when HMRC are considering charging certain types of penalties.
Verify the identity of an officer from HMRC or an HMRC collector if they contact you in person.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Classification of territories for the purposes of offshore non-compliance penalties.
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 higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
Don’t include personal or financial information like your National Insurance number or credit card details.
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