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Lumenova AI's AI Governance, Risk Management, and Compliance Platform aims to simplify and streamline AI risk management, providing complete visibility on AI models and ensuring consistent adherence to the latest regulatory standards and industry best practices.
Use form COMP1 if you want HMRC to deal directly with your tax adviser or agent in relation to a compliance check.
This report presents the SSRO's review of compliance with reporting requirements, by defence contractors, under the regulatory framework for single source defence contracts.
Find out about the penalties HMRC can charge under ‘old’ penalty rules for returns that were due to be filed up to 31 March 2009.
The Compliance Reform Forum (CRF) is a joint forum in which HMRC consults and communicates with representative organisations about changes to HMRC compliance checking activities, with a particular focus on the views of tax agents and their clients.
Explains the work being done by Department for Transport to comply with the Equality Duty.
This factsheet contains information about when HMRC use third party information notices.
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