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How to apply to HMRC for statutory clearances for transactions, and information to provide in your application.
How to apply to HMRC for statutory and non-statutory clearances or approvals for transactions, and where to send applications.
This factsheet contains information about the penalties HMRC may charge where there has been a failure to notify.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Information on how HM Revenue and Customs (HMRC) uses LSS to try and resolve tax disputes.
Tell HMRC about any tax fraud you have been involved in.
Find out about clearance applications and how to apply to HMRC for advance confirmation of an exempt distribution when a company purchases its own shares.
Find out about the rights article 6 of the European Convention on Human Rights gives you when HMRC are considering charging certain types of penalties.
What you need to know about the new rules if you're in a labour supply chain which includes an umbrella company, or any third person supplying labour.
Annexes to be used alongside HMRC guidance on the Non-Statutory Clearance Service.
Find out what steps you should take to ensure that you can declare that documents and returns being submitted to HMRC are correct and complete.
Find out how to disclose and make payments for your offshore investments and assets using the Worldwide Disclosure Facility.
This factsheet provides information about compliance checks.
How to identify and report outsourced labour payroll fraud (sometimes called ‘payslip fraud’) if you’re a worker, employer or agency.
How Automatic Exchange of Information may apply to financial institutions, what to report and how to submit the information.
Find out about higher penalties that HMRC may charge for Income Tax, Capital Gains Tax and Inheritance Tax when an offshore matter is involved.
Find out about Automatic Exchange of Information and what it means.
Find out about the due diligence principles to assure your labour supply chains.
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.
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