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Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
A list of businesses that have not met their obligations under the 2017 regulations.
As a supervisor of the Money Laundering, Terrorist Financing and Transfer…
Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.
These tables show numbers of director disqualifications and bankruptcy and…
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page If you are involved in any of…
This is a list of tax avoidance schemes that are subject to a stop notice.…
1. Information HMRC may publish HMRC may publish information about tax…
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any…
A list of people penalised for their involvement in transactions connected with VAT fraud.
The current list of people who deliberately got their tax affairs wrong.
Meeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2022 to 2024 tax year.
This report details the activity that HMRC carried out in our operation of Welsh rates of Income Tax in the 2023 to 2024 tax year.
Forums that facilitate HMRC's engagement with stakeholders.
HMRC’s approach to managing compliance within the Research and Development tax relief schemes.
Our annual report reflects on performance during the period 1 April 2023 to 31 March 2024.
Our business plan sets out our organisational aims for the period 1 April 2024 to 31 March 2027.
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
A report summarising the responses to an annual online survey that aims to improve HMRC's service to small businesses.
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
This Charter explains what you can expect from us and what we expect from you.
Litigation decisions where HM Revenue and Customs considered tax avoidance was involved.
The accompanying file contains a list of company insolvencies registered in England, Wales and Scotland between 1 January 2012 and 30 April 2024.
The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics
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