tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2026-05-21T11:10:55+01:00 HM Government tag:www.gov.uk,2005:/guidance/hmrc-email-updates-videos-and-webinars-for-money-laundering-supervision 2026-05-21T11:10:55+01:00 HMRC email updates, videos and webinars for money laundering supervision Learn more about money laundering regulations, your responsibilities and how to report suspicious activity. tag:www.gov.uk,2005:/government/publications/compliance-checks-the-human-rights-act-and-dotas-penalties-ccfs57 2026-05-07T00:30:00+01:00 Compliance checks: The Human Rights Act and DOTAS penalties — CC/FS57 This factsheet tells you about your rights if HMRC is considering charging you a penalty for failing to comply with your obligations under disclosure of tax avoidance schemes (DOTAS). tag:www.gov.uk,2005:/guidance/property-business-arrangements-involving-hybrid-partnerships-and-indemnities-spotlight-63a 2026-04-22T09:21:31+01:00 Property business arrangements involving hybrid partnerships and indemnities (Spotlight 63a) Find out about a scheme used by individual landlords to avoid paying tax on their property income. tag:www.gov.uk,2005:/government/publications/let-property-campaign-your-guide-to-making-a-disclosure 2026-04-06T00:15:05+01:00 Let Property Campaign: your guide to making a disclosure Check if the Let Property Campaign applies to you and find out how to make a disclosure to HMRC for unpaid tax. tag:www.gov.uk,2005:/government/publications/compliance-checks-third-party-information-notices-enablers-of-defeated-tax-avoidance-ccfs84 2026-01-06T00:00:00+00:00 Compliance checks: third party information notices — enablers of defeated tax avoidance — CC/FS84 This factsheet provides information about the use of third party information notices for enablers. tag:www.gov.uk,2005:/guidance/find-out-how-the-changes-to-the-loan-charge-affect-you 2025-12-16T14:15:15+00:00 Find out how the changes to the loan charge affect you The loan charge will not apply to any disguised remuneration loans before 9 December 2010. tag:www.gov.uk,2005:/government/publications/compliance-checks-the-human-rights-act-and-penalties-for-enablers-of-defeated-tax-avoidance-ccfs45 2025-12-16T00:00:01+00:00 Compliance checks: The Human Rights Act and penalties for enablers of defeated tax avoidance — CC/FS45 This factsheet is about your rights under Article 6 of the European Convention on Human Rights (HRA) when HMRC is considering charging you an enabler penalty. tag:www.gov.uk,2005:/guidance/check-your-payslip-if-you-work-through-an-umbrella-company 2025-12-03T13:31:23+00:00 Check your payslip is correct if you work through an umbrella company Find out how to spot signs of disguised renumeration tax avoidance on your payslip and get help and support. tag:www.gov.uk,2005:/government/publications/disguised-remuneration-settlement-terms-2020 2025-11-26T17:15:05+00:00 Disguised remuneration settlement terms 2020 Check the disguised remuneration settlement terms 2020 if you're a tax agent or adviser and need to help clients settle liabilities. tag:www.gov.uk,2005:/guidance/report-and-account-for-your-disguised-remuneration-loan-charge 2025-11-26T17:15:05+00:00 Report and account for your disguised remuneration loan charge How to report details of your disguised remuneration loan scheme and account for your loan charge liability. tag:www.gov.uk,2005:/guidance/reporting-serious-tax-avoidance-or-evasion 2025-11-26T00:00:00+00:00 Reporting serious tax avoidance or evasion Find out about the Strengthened Reward Scheme for reporting serious tax avoidance or evasion and how to send a report. tag:www.gov.uk,2005:/guidance/disguised-remuneration-tax-avoidance-using-unfunded-pension-arrangements-spotlight-58 2025-11-18T14:57:05+00:00 Disguised remuneration: tax avoidance using unfunded pension arrangements (Spotlight 58) Find information on tax avoidance arrangements seeking to avoid Corporation Tax, Income Tax and National Insurance contributions by using unfunded pension arrangements. tag:www.gov.uk,2005:/government/publications/specialist-investigations-for-fraud-and-bespoke-avoidance-cop-8 2025-10-15T09:14:58+01:00 Fraud Investigation Service: Code of Practice 8 This guidance explains how the Fraud Investigation Service directorate of HMRC carry out investigations. tag:www.gov.uk,2005:/guidance/agencies-and-other-businesses-using-umbrella-companies-who-may-be-operating-avoidance-schemes 2025-09-17T17:00:00+01:00 Check how to reduce your risk of using an umbrella company who operates a tax avoidance scheme If you’re a UK agency or business placing or using temporary labour, find out what you can do to reduce your risk of using a non-compliant umbrella company. tag:www.gov.uk,2005:/guidance/examples-of-good-practice-for-umbrella-companies-in-the-temporary-labour-market 2025-09-17T15:00:00+01:00 Examples of good practice for umbrella companies in the temporary labour market Actions you can take as an umbrella company to support compliance and best practice in the temporary labour market. tag:www.gov.uk,2005:/government/publications/tax-avoidance-facts 2025-08-14T09:30:06+01:00 Tax avoidance facts A quick guide to spotting the signs of tax avoidance schemes, part of HMRC's 'Don't get caught out' campaign. tag:www.gov.uk,2005:/guidance/warning-for-agency-workers-and-contractors-who-are-moved-between-umbrella-companies-spotlight-71 2025-06-13T00:00:00+01:00 Warning for agency workers and contractors who are moved between umbrella companies (Spotlight 71) How to avoid being involved in tax avoidance schemes, if you are moved between umbrella companies as an agency worker or contractor. tag:www.gov.uk,2005:/guidance/property-business-arrangements-involving-hybrid-partnerships-spotlight-63 2025-05-16T09:00:00+01:00 Property business arrangements involving hybrid partnerships (Spotlight 63) Find out about a scheme used by individual landlords to avoid paying tax on their property income and reduce Capital Gains Tax and Inheritance Tax. tag:www.gov.uk,2005:/government/publications/disclosure-of-tax-avoidance-schemes-guidance 2025-05-14T12:52:13+01:00 Disclosure of tax avoidance schemes: guidance This guidance will help you work out if you need to tell HMRC that you use or promote a tax avoidance scheme. tag:www.gov.uk,2005:/guidance/vat-grouping-structure-arrangements-used-by-care-providers-spotlight-70 2025-05-07T09:00:01+01:00 VAT grouping structure arrangements used by care providers (Spotlight 70) Find out about tax avoidance arrangements used by state-regulated care providers to reclaim VAT.