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The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Amounts in the list relate to the tax/duty on which penalties are based…
1. Details included in the list of those penalised for failing to correct…
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…
Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.
These tables show numbers of director disqualifications and bankruptcy and…
A list of people penalised for their involvement in transactions connected with VAT fraud.
A list of businesses that have not met their obligations under the 2017 regulations.
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
The accompanying file contains a list of company insolvencies registered in England, Wales and Scotland between 1 January 2012 and 30 April 2024.
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
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.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
Annual Reviews published by the Office of Financial Sanctions Implementation
First published during the 2022 to 2024 Sunak Conservative government
This plan outlines the framework for evaluating the Plastic Packaging Tax.
This report on the operation of the code covers the period from 1 April 2022 to 31 March 2023.
Publications about this committee's third meeting, which took place in London on 19 October 2023.
A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.
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