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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…
A list of businesses whose registration for anti-money laundering supervision has been suspended or cancelled.
Businesses registered for anti-money laundering with HMRC whose…
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…
This is a list of tax avoidance schemes that are subject to a stop notice.…
1. Information HMRC may publish HMRC may publish information about tax…
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
An evaluation of how HMRC powers, taxpayer obligations and safeguards introduced since 2012 have been implemented by HMRC.
A monthly summary of how HM Revenue and Customs has performed against its targets.
A list of people penalised for their involvement in transactions connected with VAT fraud.
The current list of people who deliberately got their tax affairs wrong.
This sets out the key points from the HMRC Accounting Officer's assessment of a major government programme.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.
This report details the activity that HMRC carried out in our operation of Welsh rates of Income Tax in the 2021 to 2022 tax year.
HMRC’s report on disability, mental health and wellbeing in the workplace.
Details of HMRC's quarterly performance against the department's priority objectives for quarter 3 of reporting year 2022 to 2023.
A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
How HMRC complied with its duties under the Equality Act in the tax year 2021 to 2022.
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