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Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
Verify the identity of an officer from HMRC or an HMRC collector if they contact you in person.
Find out about Automatic Exchange of Information and what it means.
Find out what information you may be asked for by your account provider and how that information is shared.
Find out about clearance applications and how to apply to HMRC for advance confirmation of an exempt distribution when a company purchases its own shares.
Find out how to register for the Automatic Exchange of Information (AEOI) service if you're a financial institution.
Find out what information you'll need to collect under the Cryptoasset Reporting Framework (CARF).
Find out about the rights article 6 of the European Convention on Human Rights gives you when HMRC are considering charging certain types of penalties.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
Find out when and how you'll need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Tell HMRC about any tax fraud you have been involved in.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
This factsheet provides information about compliance checks.
Classification of territories for the purposes of offshore non-compliance penalties.
Find out what checks you should complete if you鈥檙e an agency, employer or worker and how to report potential fraud.
Find out whether you'll need to start reporting to HMRC under the Cryptoasset Reporting Framework (CARF).
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Find out about the due diligence principles to assure your labour supply chains.
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