TFC60000 - Penalties: contents

1. TFC60100

   Introduction
2. TFC60200

   Penalties for inaccuracies
3. TFC60300

   Penalty for failure to comply with an information notice
4. TFC60400

   Penalties for providing inaccurate information or documents
5. TFC60500

   Penalties for making prohibited payments
6. TFC60600

   Maximum amount of penalty for making a prohibited payment
7. TFC60700

   Extension of time for requesting a review of appealing an assessment
8. TFC60800

   Penalties for dishonestly obtaining top-up payments
9. TFC60900

   Joint liability to pay a penalty
10. TFC61000

    Assessment and enforcement of penalties
11. TFC61100

    Time limits to make an assessment and pay a penalty
12. TFC61200

    HMRC’s power to enforce a penalty
13. TFC61300

    Double jeopardy