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You are here: Disclosure of tax and NICs avoidance schemes

Disclosure of tax avoidance schemes

Impact assessments

  • Regulatory Impact Assessment: National Insurance Contributions Bill (2005)
  • Regulatory Impact Assessment: Tackling Tax Avoidance – Disclosure Requirements (2004) (PDF 113K)
  • Regulatory Impact Assessment: Extension of the disclosure regime to Stamp Duty Land Tax (SIs 2005/1868 and 2005/1869)
  • Regulatory Impact Assessment: Extension of the disclosure regime to the whole of IT, CT and CGT (SIs 2006/1543 and 2006/1544) (PDF 101K)
  • Tax Avoidance Impact Assessment: VAT avoidance disclosure regime: Clause 19 and Schedule 2 of the Finance Bill 2004
  • Tax Avoidance Impact Assessment: Amendments to the VAT avoidance disclosure regime: Section 6 and Schedule 1 to, the Finance (No 2) Act 2005; and SIs 2005/1724 and 2009)

Other information

  • The text of HMRC Commissioner Dave Hartnett's May 2005 address to the Chartered Institute of Taxation regarding the operation of the disclosure rules (PDF 120K)
In this section
  • About AAG
  • Strategy
  • Guidance on avoidance indicators
  • Disclosure of Tax and NICs schemes and arrangements that you sell, promote, devise or use
  • Avoidance Disclosure Statistics
  • Clearance & Counteraction
  • Partial Exemption
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