Guidance

Compliance checks: Penalties for not complying with the Economic Crime Levy — CC/FS77

This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.

• From: HM Revenue & Customs
• Published: 7 November 2024

Documents

Penalties for not complying with the Economic Crime Levy — CC/FS77

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.

Published 7 November 2024