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Guidance notes on entities affected by The International Tax Compliance (United States of America) Regulations 2013.
Information about a tax avoidance scheme that tries to disguise income and other taxable profits as loans or fiduciary receipts by using a remuneration trust.
Tax treaties and related documents between the UK and Aruba.
Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements.
HM Revenue and Customs (HMRC) manages customers who deliberately don't pay taxes through the Managing Serious Defaulters (MSD) programme.
Find out about the Liechtenstein Disclosure Facility which ran from 1 September 2009 to 31 December 2015.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
Check the availability and any issues affecting the Confirm an applicant has done a tax check service.
This notice explains compliance checks for indirect tax matters if conduct involving dishonesty is suspected.
Find out about tax avoidance schemes used by some businesses to provide tax free or tax reduced rewards to their employees.
Find out what information and documents you need to give HMRC if you get a financial institution notice.
Find the schema and supporting documents for software developers, or agents, acting on behalf of merchant acquirers who send returns to HMRC.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
Report fraud, bribery and corruption to the Animal and Plant Health Agency (APHA).
This factsheet contains information about failure to comply with Automatic Exchange of Information (AEOI) obligations.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
Information about tax avoidance schemes that try to avoid an Income Tax charge on distributions when winding up a company.
Tax treaties and related documents between the UK and Anguilla.
This factsheet provides information about the general anti-abuse rule (GAAR).
This factsheet contains general information about compliance checks into tax advantage schemes.
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