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Data, Freedom of Information releases and corporate reports
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Employers and traders, HMRC may ask for a deposit or bond.
This factsheet contains information about VAT dishonest conduct penalties.
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet contains information about when HMRC use third party information notices.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Tax treaties and related documents between the UK and the Marshall Islands.
When and how HMRC raises assessments, applies penalties and charges interest.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
Information on a number of schemes designed to avoid Income Tax and National Insurance contributions by using capital advances, joint and mutual share ownership agreements.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
This factsheet provides information about the general anti-abuse rule (GAAR).
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
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