We use some essential cookies to make this website work.
We’d like to…
Foreword
This notice cancels and replaces Notice 700/2 (August 2014).
1. Basic information…
We use some essential cookies to make this website work.
We’d like to…
This notice replaces ‘Removal of the country code EU from CHIEF (Tariff stop…
We use some essential cookies to make this website work.
We’d like to…
We use some essential cookies to make this website work.
We’d like to…
Background
HMRC requires UK banks and building societies to annually submit information about…
Published 26 May 2020
Last updated 2 March 2022
…
Overview
It’s in everyone’s interest to avoid penalties. Understanding how HMRC penalties work…
Published 24 March 2021
Last updated 2 March 2022
…