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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…
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
Details first published 27 March 2024 Name Business trade or occupation…
1. Details included in the list of those penalised for failing to correct…
The current list of people who deliberately got their tax affairs wrong.
Each entry on this list is specific to the default dates to which it…
1. Details included in the list of deliberate tax defaulters The list…
Details of HMRC's quarterly performance against the department's priority objectives for quarter 3 of reporting year 2023 to 2024.
Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
A monthly summary of how HM Revenue and Customs has performed against its targets.
A summary of the key points from the HMRC Accounting Officer's assessment of a major government programme.
A list of people penalised for their involvement in transactions connected with VAT fraud.
How HMRC complied with its duties under the Equality Act in the tax year 2022 to 2023.
The second report on the use of Financial Institution Notices (FINs), covering 1 April 2022 to 31 March 2023.
The senior management of HM Revenue and Customs.
This report details the activity that HMRC carried out in our operation of Scottish Income Tax in the 2021 to 2022 tax year.
Get information on the outputs of the tobacco strategy, case studies, criminal investigations, civil penalties and high profile multi-agency events.
Presented to Parliament pursuant to section 161(2) of the Social Security Administration Act 1992.
This report on the operation of the code covers the period from 1 April 2022 to 31 March 2023.
Data on the difference in employees’ average earnings from April 2022 to March 2023.
A summary of the main points from the HMRC Accounting Officer's assessment of this major government programme.
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