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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…
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.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of people involved in transactions…
The current list of people who deliberately got their tax affairs wrong.
A list of businesses that have not met their obligations under the 2017 regulations.
Numbers of enforcement activities and outcomes achieved as a result of actions by the Insolvency Service.
Statistics relating to Transfer pricing and Diverted Profits Tax, up to end of the 2024 to 2025 tax year.
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.
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 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.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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