tag:www.gov.uk,2005:/search/transparency-and-freedom-of-information-releasesTransparency and freedom of information releases2025-06-12T10:08:39+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/named-tax-avoidance-schemes-promoters-enablers-and-suppliers2025-06-12T10:08:39+01:00Named tax avoidance schemes, promoters, enablers and suppliersInformation about tax avoidance schemes, promoters, enablers and suppliers of these schemes. tag:www.gov.uk,2005:/government/publications/insolvency-service-enforcement-outcomes-management-information2025-06-12T09:30:04+01:00Insolvency Service enforcement outcomes management informationNumbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.tag:www.gov.uk,2005:/government/publications/hmrcs-engagement-forums2025-06-02T15:00:01+01:00HMRC's engagement forumsForums that facilitate HMRC's engagement with stakeholders.tag:www.gov.uk,2005:/government/publications/giaa-senior-officials-expenses-and-hospitality-q3-2024-252025-05-14T13:13:20+01:00GIAA senior officials expenses and hospitality Q3 2024- 25This document summarises information relating to GIAA senior officials' business expenses and hospitality with external organisations.tag:www.gov.uk,2005:/government/publications/check-employment-status-for-tax-cest-2019-enhancement2025-04-30T14:00:00+01:00Check Employment Status for Tax (CEST): enhancementCEST helps employers and workers determine how work being done should be dealt with for tax purposes. HMRC has conducted a project to enhance this service.tag:www.gov.uk,2005:/government/publications/insolvency-statistics-policy-and-procedures2025-04-25T09:30:01+01:00Insolvency Statistics: policy and procedures皇冠体育app Insolvency Service鈥檚 policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statisticstag:www.gov.uk,2005:/government/publications/issues-board-remits2025-04-03T09:30:06+01:00Issues board remitsTerms of reference for the Contentious Issues Panel and the Anti-Avoidance Board.tag:www.gov.uk,2005:/government/publications/hmrcs-voluntary-community-and-social-enterprise-action-plan-for-2025-to-20262025-03-31T16:43:56+01:00HMRC鈥檚 voluntary, community and social enterprise action plan for 2025 to 2026An outline of initiatives to make HMRC鈥檚 procurement activity more accessible to voluntary, community and social enterprises (VCSEs).tag:www.gov.uk,2005:/government/publications/penalties-for-a-failure-to-correct-certain-offshore-tax-non-compliance2025-03-18T10:30:05+00:00Penalties for a failure to correct certain offshore tax non-compliance皇冠体育app current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period. tag:www.gov.uk,2005:/government/publications/people-involved-in-transactions-connected-with-vat-fraud2025-03-18T10:30:05+00:00People involved in transactions connected with VAT fraudA list of people penalised for their involvement in transactions connected with VAT fraud.
tag:www.gov.uk,2005:/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd2025-03-18T10:30:05+00:00Details of deliberate tax defaulters皇冠体育app current list of people who deliberately got their tax affairs wrong.tag:www.gov.uk,2005:/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-20192025-03-13T09:30:03+00:00Businesses not complying with money laundering regulationsA list of businesses that have not met their obligations under the 2017 regulations.
tag:www.gov.uk,2005:/government/publications/impacts-of-the-2021-off-payroll-working-rules-reform-in-the-private-and-voluntary-sectors2025-02-27T09:30:06+00:00Impacts of the 2021 off-payroll working rules reform in the private and voluntary sectors (updated)HMRC's estimates of the impact of the 2021 off-payroll working rules reform on the private and voluntary sectors (updated in February 2025). tag:www.gov.uk,2005:/government/publications/transfer-pricing-and-diverted-profits-tax-statistics-2023-to-20242025-01-27T09:30:10+00:00Transfer Pricing and Diverted Profits Tax statistics 2023 to 2024Statistics relating to Transfer Pricing and Diverted Profits Tax, up to end of the 2023 to 2024 tax year.tag:www.gov.uk,2005:/government/publications/hm-revenue-and-customs-financial-institution-notice-powers2025-01-15T15:19:04+00:00HM Revenue and Customs鈥� Financial Institution Notice powers皇冠体育app third report on the use of Financial Institution Notices (FINs), covering 1 April 2023 to 31 March 2024.tag:www.gov.uk,2005:/government/publications/trade-specialised-committee-on-administrative-co-operation-in-vat-and-recovery-of-taxes-and-duties-third-meeting2024-11-20T10:00:06+00:00Trade Specialised Committee on Administrative Co-operation in VAT and Recovery of Taxes and DutiesMeeting agendas and summaries for this joint UK-EU forum for combatting VAT fraud and recovering claims related to taxes and duties.tag:www.gov.uk,2005:/government/publications/scottish-income-tax-hmrc-annual-report-20242024-11-14T10:30:11+00:00Scottish Income Tax - HMRC annual report 2024This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2022 to 2024 tax year.tag:www.gov.uk,2005:/government/publications/welsh-rates-of-income-tax-hmrc-annual-report-20242024-11-14T00:00:00+00:00Welsh rates of Income Tax - HMRC annual report 2024This report details the activity that HMRC carried out in our operation of Welsh rates of Income Tax in the 2023 to 2024 tax year.tag:www.gov.uk,2005:/government/publications/hmrcs-approach-to-research-and-development-tax-reliefs-2023-to-20242024-10-30T14:00:14+00:00HMRC's approach to Research and Development tax reliefs 2023 to 2024HMRC鈥檚 approach to managing compliance within the Research and Development tax relief schemes.tag:www.gov.uk,2005:/government/publications/business-plan-for-2024-20272024-09-26T13:50:45+01:00Business plan for 2024 - 2027Our business plan sets out our organisational aims for the period 1 April 2024 to 31 March 2027.