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Find out when and how you'll need to report to HMRC under the Cryptoasset Reporting Framework (CARF).
Licensing authorities must get an applicant to confirm they're aware of their tax responsibilities on first licence applications for taxi driver, private hire and scrap metal licences.
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 to set up temporary authorisation to deal with HM Revenue and Customs (HMRC) on a client鈥檚 behalf for compliance checks.
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 about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
This factsheet tells you what information and documents you need to give HMRC for them to check your tax position.
This factsheet is about disputes during compliance checks.
This factsheet contains general information about compliance checks into tax advantage schemes.
Check the availability and any issues affecting the Do a tax check when applying for a licence service.
Find out about HMRC's criminal investigation policy powers and safeguards.
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 tells you about HMRC's examination of your electronic records as part of their compliance check.
Use this template (FAC-01) to send information about fees and commissions if you receive a statutory notice from HMRC.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Tax treaties and related documents between the UK and Bermuda.
The rules and guidelines HMRC follows to resolve tax disputes.
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.
These factsheets are about employment status, a term HMRC uses to decide if a worker is employed or self-employed.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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