Guidance and regulation

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Offshore disclosure facilities

Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
- From: HM Revenue & Customs
- Updated: 19 January 2018
Offshore disclosure facilities: Swiss bank accounts and investments

Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
- From: HM Revenue & Customs
- Updated: 6 February 2015
Offshore disclosure facilities: British Crown dependencies

How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
- From: HM Revenue & Customs
- Updated: 1 April 2016
Offshore disclosure facilities: Liechtenstein Disclosure Facility

How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
- From: HM Revenue & Customs
- Updated: 1 April 2016

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