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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.
1. Details included in the list of deliberate tax defaulters The list…
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.
Forums that facilitate HMRC's engagement with stakeholders.
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.
The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics
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).
A list of businesses that have not met their obligations under the 2017 regulations.
HMRC's estimates of the impact of the 2021 off-payroll working rules reform on the private and voluntary sectors (updated in February 2025).
Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2023 to 2024 tax year.
The third report on the use of Financial Institution Notices (FINs), covering 1 April 2023 to 31 March 2024.
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2022 to 2024 tax year.
This report details the activity that HMRC carried out in our operation of Welsh rates of Income Tax in the 2023 to 2024 tax year.
HMRC’s approach to managing compliance within the Research and Development tax relief schemes.
Our business plan sets out our organisational aims for the period 1 April 2024 to 31 March 2027.
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