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This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
This treaty was presented to Parliament March 2019.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
Tax treaties and related documents between the UK and Aruba.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet provides information about the general anti-abuse rule (GAAR).
How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
Report and recommendations from the Business Records Check (BRC) review.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
This factsheet gives information about whether you may be jointly and severally liable for the relevant tax liability of a company that has been involved in tax avoidance or evasion.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
If you've 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.
Non-reciprocal Agreement with the Turks and Caicos Islands relating to the EU Directive on taxation of savings income in the form of interest payments.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
When and how HMRC raises assessments, applies penalties and charges interest.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
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