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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
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…
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…
Numbers of enforcement activities and outcomes achieved as a result of actions by the Insolvency Service.
These tables show numbers of director disqualifications, bankruptcy and…
These tables show numbers of director disqualifications and bankruptcy and…
The fourth report on the use of Financial Institution Notices (FINs), covering 1 April 2024 to 31 March 2025.
Forums that facilitate HMRC's engagement with stakeholders.
This report on the operation of the code covers the period from 1 April 2024 to 31 March 2025.
The annual report for financial year 2024 to 2025 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
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.
A report summarising the responses to an annual online survey that aims to improve HMRC's service to small businesses.
Our annual report reflects on performance during the period 1 April 2024 to 31 March 2025, along with our Level 3 Insight report on Guidance.
OFSI Annual Review 2024 to 2025 published by the Treasury's Office of Financial Sanctions Implementation.
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
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.
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.
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.
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
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