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This treaty was presented to Parliament March 2019.
This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
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 tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
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.
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
This factsheet tells you about old Self Assessment penalty rules and when they apply.
This factsheet tells you about the penalties HMRC may charge if you have sent us an inaccurate return or other document.
Find out about the penalties that HMRC may charge a person who enabled another person to carry out offshore tax evasion or non-compliance.
This factsheet contains information about when HMRC use third party information notices.
Don’t include personal or financial information like your National Insurance number or credit card details.
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