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Our annual report reflects on performance during the period 1 April 2023 to 31 March 2024.
The Adjudicator’s Office annual report 2024 The role of the Adjudicator…
Background: Why this topic? One of the core elements of the role of the…
Our business plan sets out our organisational aims for the period 1 April 2024 to 31 March 2027.
Adjudicator’s Office business plan April 2024 to March 2027 The…
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.
The current list of people who deliberately got their tax affairs wrong.
A report summarising the responses to an annual online survey that aims to improve HMRC's service to small businesses.
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.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.
This Charter explains what you can expect from us and what we expect from you.
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
A list of businesses that have not met their obligations under the 2017 regulations.
The accompanying file contains a list of company insolvencies registered in England, Wales and Scotland between 1 January 2012 and 30 April 2024.
The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics
The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2022 to 2023 tax year.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.
Spending by electronic purchasing card solution (ePCS), over £500.
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