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This factsheet provides information about the general anti-abuse rule (GAAR).
This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.
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 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.
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 Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
Find out about the Guernsey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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.
This factsheet tells you about the actions HMRC can take when there's been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
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
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