tag:www.gov.uk,2005:/search/transparency-and-freedom-of-information-releasesTransparency and freedom of information releases from HM Revenue & Customs (HMRC)2025-04-03T10:07:51+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/named-tax-avoidance-schemes-promoters-enablers-and-suppliers2025-04-03T10:07:51+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/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’s voluntary, community and social enterprise action plan for 2025 to 2026An outline of initiatives to make HMRC’s procurement activity more accessible to voluntary, community and social enterprises (VCSEs).tag:www.gov.uk,2005:/government/publications/hmrc-spend-control-data-for-october-to-december-20242025-03-31T09:30:03+01:00HMRC: spend control data for October to December 2024Centrally-approved new spending on property, advertising, commercial, digital and technology, facilities management and contingent labour.tag:www.gov.uk,2005:/government/publications/hmrc-senior-officials-business-expenses-hospitality-and-meetings-october-to-december-20242025-03-27T16:00:07+00:00HMRC: senior officials� business expenses, hospitality and meetings, October to December 2024Data on senior officials� (SCS2+) business expenses, hospitality, and meetings with external individuals and organisations.tag:www.gov.uk,2005:/government/publications/hmrc-spending-over-25000-february-20252025-03-27T09:30:09+00:00HMRC: spending over £25,000, February 2025Reports on departmental spending over £25,000.tag:www.gov.uk,2005:/government/publications/hmrc-spending-over-500-february-20252025-03-27T09:30:09+00:00HMRC: spending over £500, February 2025Spending by electronic purchasing card solution (ePCS) over £500.tag:www.gov.uk,2005:/government/publications/hmrc-and-voa-workforce-management-information-february-20252025-03-27T09:30:08+00:00HMRC and VOA: workforce management information, February 2025Reports on departmental staff numbers and costs.tag:www.gov.uk,2005:/government/publications/pilot-to-investigate-fraud-for-uk-research-and-innovation-20212025-03-20T14:00:06+00:00Pilot to investigate fraud for UK Research and Innovation 2021This Data Usage Agreement for exploring potential fraud in the use of Coronavirus Job Retention Scheme furlough funding was agreed and put in place in 2021.tag:www.gov.uk,2005:/government/publications/fuel-poverty-enhancement-in-20202025-03-20T14:00:06+00:00Fuel poverty enhancement in 2020This Data Usage Agreement between HMRC and BEIS was agreed and put in place in 2020. tag:www.gov.uk,2005:/government/publications/exploring-fraudulent-behaviour-in-sds-modern-apprenticeship-20232025-03-20T14:00:06+00:00Exploring fraudulent behaviour in SDS Modern Apprenticeship 2023This Data Usage Agreement for Skills Development Scotland (SDS) to explore fraudulent behaviour in SDS Modern Apprenticeship Programme was agreed in 2023.tag:www.gov.uk,2005:/government/publications/hmrc-monthly-performance-report-january-20252025-03-20T09:45:13+00:00HMRC monthly performance report January 2025A monthly summary of how HM Revenue and Customs has performed against its targets.tag:www.gov.uk,2005:/government/publications/single-customs-platform-programme-accounting-officers-assessment-summary2025-03-18T15:01:00+00:00Single Customs Platform Programme Accounting Officer's Assessment SummaryThis sets out the main points from the HMRC Accounting Officer's assessment of a major government programme.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-complianceThe 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 defaultersThe 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/hmrc-and-voa-workforce-management-information-august-20242025-03-10T10:51:58+00:00HMRC and VOA: workforce management information, August 2024Reports on departmental staff numbers and costs.tag:www.gov.uk,2005:/government/publications/hmrc-and-voa-workforce-management-information-january-20252025-02-27T09:30:12+00:00HMRC and VOA: workforce management information, January 2025Reports on departmental staff numbers and costs.tag:www.gov.uk,2005:/government/publications/hmrc-spending-over-25000-january-20252025-02-27T09:30:11+00:00HMRC: spending over £25,000, January 2025Reports on departmental spending over £25,000.