Guidance and regulation

Sort by

Admit tax fraud to HMRC using the Contractual Disclosure Facility

Tell HMRC about any tax fraud you have been involved in.
- From: HM Revenue & Customs
- Updated: 14 June 2023
Tax deposits and bonds

Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
- From: HM Revenue & Customs
- Updated: 10 December 2014
Penalties and interest for Beer, Wine and Cider Duty

When and how HMRC raises assessments, applies penalties and charges interest.
- From: HM Revenue & Customs
- Updated: 11 July 2018
Managing Serious Defaulters programme

HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
- From: HM Revenue & Customs
- Updated: 10 December 2014

4 results