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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.
How to set up temporary authorisation to deal with HM Revenue and Customs (HMRC) on a client’s behalf for compliance checks.
This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
This factsheet gives information about checks by Campaigns and Projects.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
Tax treaties and related documents between the UK and Bermuda.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
This factsheet is about disputes during compliance checks.
Use this template (FAC-01) to send information about fees and commissions if you receive a statutory notice from HMRC.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
Find out about HMRC's criminal investigation policy powers and safeguards.
Tax treaties and related documents between the UK and Monaco.
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.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
This factsheet tells you about the penalties HMRC may charge you for a VAT, Excise or Landfill Tax wrongdoing.
Don’t include personal or financial information like your National Insurance number or credit card details.
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