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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.
The annual report for financial year 2024 to 2025 on anti-money laundering and counter-terrorist financing (AML/CFT) supervision.
First published during the 2024 to 2026 Starmer Labour government
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.
INFO 25/09/01
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2024 to 2025 tax year.
HMRC's assessment and evaluation of its economic crime supervision performance.
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.
FSA BC 25/09/04
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
This document summarises information relating to GIAA senior officials' business expenses and hospitality with external organisations.
CEST helps employers and workers determine how work being done should be dealt with for tax purposes. HMRC has conducted a project to enhance this service.
Terms of reference for the Contentious Issues Panel and the Anti-Avoidance Board.
An outline of initiatives to make HMRC’s procurement activity more accessible to voluntary, community and social enterprises (VCSEs).
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