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This factsheet provides information about how to avoid penalties for making Tax Digital for VAT.
This factsheet tells you about the penalties HMRC may charge if you do not submit your Economic Crime Levy on time, pay the correct amount of levy or if we find something wrong during a compliance check.
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 contains information about VAT dishonest conduct penalties.
Guidance on why your account provider may ask you to provide information about yourself and your tax residence status.
Find out about the Jersey Disclosure Facility which ran from 6 April 2013 to 31 December 2015
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
Tax avoidance schemes that HM Revenue and Customs (HMRC) believe to be live and widely available, to help those using them to avoid tax.
Tax avoidance schemes that HM Revenue and Customs believe to be live and widely available, to help those using them to avoid tax.
Reciprocal Agreement with Netherlands Antilles relating to the European Union (EU) Directive on taxation savings income in the form of interest payments.
An A to Z of countries Tax Information Exchange Agreements and the corresponding Statutory Instrument numbers.
Find out if you need to tell HMRC about your overseas income and assets under the Requirement To Correct rules.
How you could apply, disclose outstanding liabilities, and make payments for your offshore investments and assets in British Crown dependencies. The facilities have now closed for new applications.
Information on a number of schemes designed to avoid Income Tax and National Insurance contributions by using capital advances, joint and mutual share ownership agreements.
This factsheet explains what happens if you get a warning notice under the Serial Tax Avoidance Regime (STAR).
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