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This factsheet tells you when HMRC can suspend a penalty for careless inaccuracies in returns or documents and what to do if we suspend a penalty.
How HMRC deals with customers who are involved in tax avoidance, tax evasion or repeated insolvency who receive a joint and several liability notice, including how notices interact with penalties and safeguards.
Find out when and how you'll need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
Find out about the due diligence principles to assure your labour supply chains.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market.
Find out about Guidelines for Compliance and the approaches you can take to lower the risk of tax non-compliance and reduce the likelihood of checks.
This factsheet is about compliance checks into customs and international trade matters.
This factsheet gives information about checks by Campaigns and Projects.
This factsheet is about disputes during compliance checks.
This factsheet tells you about HMRC's examination of your electronic records as part of their compliance check.
Tax treaties and related documents between the UK and Bermuda.
Use this template (FAC-01) to send information about fees and commissions if you receive a statutory notice from HMRC.
Tax and duties HM Revenue and Customs (HMRC) can ask for a security on, how long they can keep it and what to do if you disagree.
The rules and guidelines HMRC follows to resolve tax disputes.
Tax treaties and related documents between the UK and Monaco.
Find out when HMRC may ask for a deposit or bond if you're an employer or trader.
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