HMRC compliance checks factsheets
Find a collection of factsheets issued by HMRC for customers and agents involved in an HMRC compliance check.
Leaflets are for guidance only and reflect HMRC바카라 사이트檚 position at the time of writing.
HMRC will let you know when they start a compliance check.
General information
HMRC powers to get information and visits
Penalties
Tax advantaged share schemes
Tax avoidance
Tax defaulters
Disputes, appeals and complaints
Updates to this page
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Added 'Penalties for failure to notify on coronavirus support payments CC/FS11a.
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New compliance check factsheet added to collection: Eat Out to Help Out Scheme: receiving payments you were not entitled to
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Added Penalties for not telling HMRC about Coronavirus Job Retention Scheme grant overpayments - CC/FS48
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New compliance check factsheet added to collection: Compliance checks: provisional counteraction notices given under the GAAR - CC/FS36
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New compliance check factsheet added to collection: 'Penalties for failure to file annual and occasional returns and documents on time' - CC/FS30b
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First published.