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This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
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.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
Tax treaties and related documents between the UK and Aruba.
This factsheet tells you about penalties for transactions connected with VAT fraud.
This factsheet contains information about VAT dishonest conduct penalties.
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 the Marshall Islands.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
Tax treaties and related documents between the UK and Anguilla.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
This factsheet tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
This factsheet contains general information about compliance checks into tax advantage schemes.
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.
Tax treaties and related documents between the UK and Liberia.
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
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.
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