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Employers and traders, HM Revenue and Customs (HMRC) may ask for a deposit or bond.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
Read information about developments relating to annual information return reporting requirements.
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.
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 the penalties HMRC charges for false registration within the Construction Industry Scheme (CIS).
Find out about the Guernsey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Find out about penalties HMRC may charge if you facilitate avoidance schemes involving non-resident promoters.
Report and recommendations from the Business Records Check (BRC) review.
This factsheet is about partnership follower notices and accelerated partner payments for partnerships that have used tax avoidance schemes.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
Information about developments relating to annual information return reporting requirements.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet contains general information about compliance checks into tax advantage schemes.
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
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