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Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
HMRC's assessment and evaluation of its economic crime supervision performance.
The appointed Economic Crime Supervision self-assessment team is aware in…
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page This is not a complete list of…
1. Information HMRC may publish HMRC may publish information about tax…
A list of people penalised for their involvement in transactions connected with VAT fraud.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of people involved in transactions…
The current list of people who deliberately got their tax affairs wrong.
A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
A list of businesses that have not met their obligations under the 2017 regulations.
The report sets out HMRC’s approach to ensuring the tax compliance of its suppliers, with a focus on contractors and Debt Collection Agencies (DCAs).
Use this guide to get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
The senior management of HM Revenue and Customs.
A monthly summary of how HM Revenue and Customs has performed against its targets.
How HMRC complied with its duties under the Equality Act in the tax year 2020 to 2021.
The outcomes of HMRC’s review of powers to uphold its Standard for Agents.
This report records progress made by HM Revenue and Customs (HMRC) and its agency, the Valuation Office Agency (VOA), against the environment targets contained in the Greening Government Commitments (GGCs) and social sustain…
Details of HMRC's quarterly performance against the department's priority objectives for quarter 3 of reporting year 2021 to 2022.
HMRC’s report on disability, mental health and wellbeing in the workplace.
Data on the difference in Revenue and Customs Digital Technology Services Ltd (RCDTS) employees’ average earnings from April 2020 to March 2021.
Data on the difference in employees’ average earnings from April 2020 to March 2021.
An outline of initiatives to make HMRC’s procurement activity more accessible to small and medium enterprises (SMEs).
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