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Find out about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
Find out what information you need to collect under the Cryptoasset Reporting Framework (CARF).
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet tells you about what happens if you promote certain tax avoidance schemes.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Tax treaties and related documents between the UK and Monaco.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
This factsheet tells you about the penalties HMRC may charge if there has been an under-assessment and you have not told us about it within 30 days.
The rules and guidelines HMRC follows to resolve tax disputes.
This factsheet gives information about checks by Campaigns and Projects.
This factsheet is about compliance checks into customs and international trade matters.
Tax treaties and related documents between the UK and Bermuda.
This factsheet provides information about checks relating to Excise Duty.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
This factsheet explains the penalties HMRC may charge digital platform operators for not meeting their reporting obligations.
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