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Tax treaties and related documents between the UK and Netherlands Antilles (Curacao,Sint Maarten and BES Islands).
This factsheet tells you about the actions HMRC can take when there's been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
This factsheet gives information about penalties HMRC may charge in relation to country-by-country reporting.
Find out about the penalties HMRC can charge under 鈥榦ld鈥� penalty rules for returns that were due to be filed up to 31 March 2009.
This factsheet explains the checks on tax affairs when HM Revenue and Customs visit a business premises unannounced which was approved by the tribunal.
This factsheet contains information about VAT dishonest conduct penalties.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Use this factsheet to find out about the notice of binding given to you if you've used tax arrangements that we consider the general anti-abuse rule (GAAR) may apply to.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.
This factsheet is about the penalties HMRC will charge if you do not file your monthly returns on time.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
If you received a grant but were not eligible or you鈥檝e been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
Decisions by the First-tier Tribunal in 2 cases using tax avoidance schemes and disguised remuneration arrangements to avoid tax and National Insurance.
How you could register and make a disclosure if you hold investments in Liechtenstein. The facility closed on 31 December 2015.
When and how HMRC raises assessments, applies penalties and charges interest.
Find out about the General Anti-Abuse Rule (GAAR) Advisory Panel opinions on arrangements that rewarded employees and contractors with contrived loans.
Report and recommendations from the Business Records Check (BRC) review.
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