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Find out what rights article 6 of the European Convention on Human Rights gives you when HMRC consider charging penalties for facilitating avoidance schemes involving non-resident promoters.
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.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
The credit card sales campaign is an opportunity open to individuals and companies in business.
This factsheet contains information about VAT dishonest conduct penalties.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Read information about developments relating to annual information return reporting requirements.
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.
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 the penalties HMRC charges for false registration within the Construction Industry Scheme (CIS).
This factsheet contains information about when HMRC use third party information notices.
Find out about the Guernsey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Find out about penalties HMRC may charge if you facilitate avoidance schemes involving non-resident promoters.
Find out about follower notices and accelerated payments for users of tax avoidance schemes.
This factsheet is about partnership follower notices and accelerated partner payments for partnerships that have used tax avoidance schemes.
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.
Do not include personal or financial information like your National Insurance number or credit card details.
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