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Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page If you are involved in any 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…
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
Summary This year saw record levels of cigarette seizures of around 1.9…
The government has had a comprehensive strategy to tackle illicit tobacco…
The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics
1. Introduction This document provides a guide to insolvency, focusing on…
Our statistics are produced in line with the Code of Practice for…
This publication sets out the Insolvency Service’s statistical work…
1. Introduction This revisions policy has been developed to comply with…
1. Background Seasonal adjustment is the estimation and removal of effects…
As part of our commitment to transparency and public accountability, we…
This document sets out the user engagement strategy for the Insolvency…
In order to serve the public good, the Insolvency Service ensures the…
All Insolvency Service official statistics are produced and published in…
Numbers of enforcement activities and outcomes achieved as a result of actions by the Insolvency Service.
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
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.
FSA BC 25/09/03
FSA BC 26/03/04
INFO 25-12-01
FSA BC 26/03/05
This collection brings together factsheets on measures announced at Fiscal Events 2026, including planned reforms and consultations across the tax system.
Forums that facilitate HMRC's engagement with stakeholders.
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.
An overview of the support HM Revenue and Customs (HMRC) provides to owners, directors or advisors of mid-sized businesses.
OFSI Annual Review 2024 to 2025 published by the Treasury's Office of Financial Sanctions Implementation.
A list of businesses that have not met their obligations under the 2017 regulations.
Statistics relating to Transfer pricing and Diverted Profits Tax, up to end of the 2024 to 2025 tax year.
The fourth report on the use of Financial Institution Notices (FINs), covering 1 April 2024 to 31 March 2025.
This report on the operation of the code covers the period from 1 April 2024 to 31 March 2025.
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