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Departments, agencies and public bodies
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Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
An overview of the High Risk Corporates Programme.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
The credit card sales campaign is an opportunity open to individuals and companies in business.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
This factsheet tells you about the penalties HMRC may charge if you are involved in electronic sales suppression (ESS).
This factsheet contains information about when HMRC use third party information notices.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
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