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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 is about protective GAAR notices given under the general anti-abuse rule (GAAR).
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
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.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Information about developments relating to annual information return reporting requirements.
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
This factsheet contains general information about compliance checks into tax advantage schemes.
This factsheet tells you about penalties for transactions connected with VAT fraud.
Use this factsheet to find out about the notice of binding given to you if you've used tax arrangements that we consider the general anti-abuse rule (GAAR) may apply to.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
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 the pooling notice we’ve sent to you under the general anti-abuse rule (GAAR).
Don’t include personal or financial information like your National Insurance number or credit card details.
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