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Information about tax avoidance schemes, promoters, enablers and suppliers of these schemes.
1. How to use the information on this page If you are involved in any of鈥�
This is a list of tax avoidance schemes that are subject to a stop notice.鈥�
1. Information HMRC may publish HMRC may publish information about tax鈥�
Under Section 86 of Finance Act 2022 (FA 2022), HMRC can publish any鈥�
Terms of reference for the Contentious Issues Panel and the Anti-Avoidance Board.
1. Terms of Reference 1.1. Background The HMRC Contentious Issues Panel鈥�
1. Remit and procedures Introduction The Anti-Avoidance Board (AAB) is鈥�
An outline of initiatives to make HMRC鈥檚 procurement activity more accessible to voluntary, community and social enterprises (VCSEs).
Foreword Senior Civil Service statement At HM Revenue and Customs (HMRC),鈥�
Centrally-approved new spending on property, advertising, commercial, digital and technology, facilities management and contingent labour.
Data on senior officials鈥� (SCS2+) business expenses, hospitality, and meetings with external individuals and organisations.
Reports on departmental spending over 拢25,000.
Spending by electronic purchasing card solution (ePCS) over 拢500.
Reports on departmental staff numbers and costs.
This 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.
This Data Usage Agreement between HMRC and BEIS was agreed and put in place in 2020.
This Data Usage Agreement for Skills Development Scotland (SDS) to explore fraudulent behaviour in SDS Modern Apprenticeship Programme was agreed in 2023.
A monthly summary of how HM Revenue and Customs has performed against its targets.
This sets out the main points from the HMRC Accounting Officer's assessment of a major government programme.
The current list of people found liable to a penalty for failing to correct their offshore tax non-compliance during the required period.
A list of people penalised for their involvement in transactions connected with VAT fraud.
The current list of people who deliberately got their tax affairs wrong.
A list of businesses that have not met their obligations under the 2017 regulations.
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