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Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
This briefing explains how HMRC recovers tax debt by requiring banks and building societies to pay us directly from the customer’s accounts where they refuse to pay, subject to strict safeguards.
Details of HMRC's performance against the department's strategic objectives for July 2025 and quarter 1 of financial year 2025 to 2026.
HMRC's assessment and evaluation of its economic crime supervision performance.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2024 to 2025 tax year.
The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.
This report details the activity that HMRC carried out in our operation of Welsh rates of Income Tax in the 2024 to 2025 tax year.
Reports on departmental spending over £25,000.
Spending by electronic purchasing card solution (ePCS) over £500.
Reports on departmental staff numbers and costs.
Details of HMRC's performance against the department's strategic objectives for quarter 1 of financial year 2025 to 2026.
This Data Usage Agreement for combatting fraud in universal credit self declaration and was put in place in 2023
This Data Usage Agreement for the disclosure of information by HMRC to Leeds City Council for the purposes of combating fraud was put into place in 2023.
This Data Usage Agreement for combatting fraud against the public sector was agreed and put in place in 2023.
This Data Usage Agreement for reducing cross-government fraud and data theft was agreed and put in place in 2023.
The government's plan to transform the tax and customs system.
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
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