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This factsheet tells you about the penalties HMRC may charge if you submit returns and pay duty late.
Find out about the penalties HMRC charges for false registration within the Construction Industry Scheme (CIS).
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.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Employers and traders, HM Revenue and Customs (HMRC) may ask for a deposit or bond.
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.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
When and how HMRC raises assessments, applies penalties and charges interest.
This factsheet tells you about the penalties HMRC may charge if you have sent us an inaccurate return or other document.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet contains information about VAT dishonest conduct penalties.
This document sets out HMRC's criminal justice responsibilities for standards on the rights, support and protections of victims of crime.
An update on the UK implementation of the treatment of accounts held by non-financial charities and other not for profit organisations.
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
Find out about penalties HMRC may charge if you facilitate avoidance schemes involving non-resident promoters.
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.
Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
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