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Find out what information and documents you need to give HMRC if you get a financial institution notice.
This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet tells you the consequences if you are subject to a stop notice and fail to comply with that notice.
This factsheet gives information about the penalties HMRC may charge if your return is more than 12 months late.
Tax treaties and related documents between the UK and Liberia.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
If you've received a grant but were not eligible or you've been overpaid, find out what penalties you may have to pay if you do not tell HMRC.
Find out about the Isle of Man Disclosure Facility which ran from 6 April 2013 to 31 December 2015
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
Find out what Tax Information Exchange Agreements (TIEAs) are and when they come into effect.
Non-reciprocal Agreement with the Turks and Caicos Islands relating to the EU Directive on taxation of savings income in the form of interest payments.
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
Tax treaties and related documents between the UK and the Turks and Caicos Islands.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
This factsheet explains about checks on records and assets when HM Revenue and Customs visit a business premises.
This factsheet contains information about VAT dishonest conduct penalties.
This factsheet explains the checks on tax affairs when HMRC visits a business premises unannounced.
This factsheet tells you about the Tobacco Track and Trace scheme and the penalties that may be charged and sanctions that may apply if you breach regulations.
This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with a stop notice.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
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