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This factsheet tells you about the penalties HMRC may charge if you have sent us an inaccurate return or other document.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet is about provisional counteraction notices given under the general anti-abuse rule (GAAR).
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
This factsheet tells you about the tobacco track and trace scheme and the penalties that may be charged and sanctions that may apply if you breach regulations.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
Find out about penalties HMRC may charge if you facilitate avoidance schemes involving non-resident promoters.
Non-reciprocal Agreement with the Turks and Caicos Islands relating to the EU Directive on taxation of savings income in the form of interest payments.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
Find out about penalties you may have to pay if HMRC have sent you a follower notice and you have not taken corrective action on time.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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