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The current list of people who deliberately got their tax affairs wrong.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of deliberate tax defaulters The list…
A list of businesses that have not met their obligations under the 2017 regulations.
As a supervisor of the Money Laundering, Terrorist Financing and Transfer…
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Amounts in the list relate to the tax/duty on which penalties are based…
1. Details included in the list of those penalised for failing to correct…
A list of people penalised for their involvement in transactions connected with VAT fraud.
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
This sets out the main points from the HMRC Accounting Officer's Assessment of a major government programme.
Provisional update about HMRC's phone line performance for March 2025.
Forums that facilitate HMRC's engagement with stakeholders.
A monthly summary of how HM Revenue and Customs has performed against its targets.
The senior management of HM Revenue and Customs.
Terms of reference for the Contentious Issues Panel and the Anti-Avoidance Board.
An outline of initiatives to make HMRC’s procurement activity more accessible to voluntary, community and social enterprises (VCSEs).
This sets out the main points from the HMRC Accounting Officer's assessment of a major government programme.
HMRC's estimates of the impact of the 2021 off-payroll working rules reform on the private and voluntary sectors (updated in February 2025).
Details of HMRC's quarterly performance against the department's priority objectives for quarter 3 of reporting year 2024 to 2025.
The third report on the use of Financial Institution Notices (FINs), covering 1 April 2023 to 31 March 2024.
Don’t include personal or financial information like your National Insurance number or credit card details.
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