VCP11113 - Breach of VAT Regulatory Provisions: Why a penalty arises: Regulatory breaches which may be penalised

»Ê¹ÚÌåÓýapp following breaches which are covered in the VAT (General) Regulations (1995) may be penalised under Section 69 VAT Act 1994 but this list is not exhaustive
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  • registration / deregistration
  • death, bankruptcy and incapacity
  • invoices and records
  • accounting and payment
  • partial exemption
  • exceptional claims and bad debt relief.
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