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This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
This factsheet tells you about penalties for transactions connected with VAT fraud.
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.
Find out about information notices HMRC may give when checking whether you or another person has to pay a penalty for enabling abusive tax arrangements.
This factsheet contains information about when HMRC use third party information notices.
Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
This factsheet tells you about the Tobacco Track and Trace scheme and the penalties that may be charged and sanctions that may apply if you breach regulations.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
Find out about the penalties HMRC charges for false registration within the Construction Industry Scheme (CIS).
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
Report and recommendations from the Business Records Check (BRC) review.
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.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
Find out about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Do not include personal or financial information like your National Insurance number or credit card details.
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