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Transcript of HM Revenue and Customs (HMRC) tax agents and advisers' video on penalties, disclosures, calculations, suspensions and appeals.
This factsheet provides information about the general anti-abuse rule (GAAR).
This document sets out HMRC's criminal justice responsibilities for standards on the rights, support and protections of victims of crime.
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
This factsheet tells you about the Human Rights Act and penalties for an incorrect declaration relating to privileged material.
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.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
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.
The credit card sales campaign is an opportunity open to individuals and companies in business.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
Employers and traders, HM Revenue and Customs (HMRC) may ask for a deposit or bond.
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.
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 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.
Do not include personal or financial information like your National Insurance number or credit card details.
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