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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
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page If you are involved in any of…
This is a list of tax avoidance schemes that are subject to a stop notice.…
1. Information HMRC may publish HMRC may publish information about tax…
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
Tackling alcohol fraud is an HMRC priority. The HMRC Alcohol Strategy was…
The current list of people who deliberately got their tax affairs wrong.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of deliberate tax defaulters The list…
A report summarising the responses to an annual online survey that aims to improve HMRC's service to small businesses.
The senior management of HM Revenue and Customs.
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
A list of people penalised for their involvement in transactions connected with VAT fraud.
A monthly summary of how HM Revenue and Customs has performed against its targets.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
This sets out the main points from the HMRC Accounting Officer's Assessment of a major government programme.
This memorandum of understanding for social impact bonds focused on Care Leavers was agreed and put in place in 2019.
This Data Usage Agreement covers the disclosure by HMRC to the Legal Aid Agency to assess potential fraud within legal aid applications.
This Data Usage Agreement between HMRC and Home Office for 'customer abroad' data was agreed and put in place in 2023.
Memorandum of Understanding for access to HMRC information to assist House of Lords Appointments Commission in its vetting duties for appointments to the House of Lords.
Memorandum of Understanding for access to HMRC information to the Northern Ireland Judicial Appointments Commission to support the appointment of judicial roles.
Spending by electronic purchasing card solution (ePCS) over £500.
Reports on departmental staff numbers and costs.
Reports on departmental spending over £25,000.
Summaries of advice given under the business appointment rules to applicants at SCS2 and SCS1 level and equivalents.
Data on senior officials’ (SCS2+) business expenses, hospitality, and meetings with external individuals and organisations.
Don’t include personal or financial information like your National Insurance number or credit card details.
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