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Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Classification of territories for the purposes of offshore non-compliance penalties.
Licensing authorities must get an applicant to confirm they're aware of their tax responsibilities on first licence applications for taxi driver, private hire and scrap metal licences.
How to set up temporary authorisation to deal with HM Revenue and Customs (HMRC) on a client’s behalf for compliance checks.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
This factsheet is about disputes during compliance checks.
This factsheet contains information about the increased penalty percentage HMRC may charge when your return is more than 12 months late.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Find out about HMRC's criminal investigation policy powers and safeguards.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet gives information about checks by Campaigns and Projects.
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Find out about the Profit Diversion Compliance Facility, and how to use it to make disclosures of outstanding liabilities for profit diversion.
Tax treaties and related documents between the UK and Monaco.
Find out about HMRCs examination of your electronic records as part of their compliance check.
The rules and guidelines HMRC follows to resolve tax disputes.
If you received a grant but were not eligible or you’ve been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
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