HM Revenue & Customs

Cover of Crime and fraud prevention for businesses in international trade

Reference GuideDOCX

Crime and fraud prevention for businesses in international trade

11 pages

Fraud prevention

Cover of Check for signs of labour fraud in construction

Reference GuideDOCX

Check for signs of labour fraud in construction

4 pages

Fraud prevention

Cover of Due diligence for excise registered businesses

Reference GuideDOCX

Due diligence for excise registered businesses

5 pages

Fraud prevention

Cover of Completing an Import One Stop Shop VAT return

Reference GuideDOCX

Completing an Import One Stop Shop VAT return

3 pages

Cover of Due diligence when making customs declarations

Reference GuideDOCX

Due diligence when making customs declarations

5 pages

Cover of Find out if you can get an exemption from Making Tax Digital for Income Tax

Reference GuideDOCX

Find out if you can get an exemption from Making Tax Digital for Income Tax

6 pages

Cover of How to claim a repayment of import duty and VAT if you've overpaid

Reference GuideDOCX

How to claim a repayment of import duty and VAT if you've overpaid

5 pages

Customs compliance Tax compliance

Cover of How to correct VAT errors and make adjustments or claims (VAT Notice 700/45)

Reference GuideDOCX

How to correct VAT errors and make adjustments or claims (VAT Notice 700/45)

10 pages

Cover of Preparing to use a mass balance approach for Plastic Packaging Tax

Reference GuideDOCX

Preparing to use a mass balance approach for Plastic Packaging Tax

5 pages

Cover of Storing, processing or producing excise goods in a UK Freeport customs site

Reference GuideDOCX

Storing, processing or producing excise goods in a UK Freeport customs site

9 pages

Cover of Using rebated fuels in vehicles and machines (Excise Notice 75)

Reference GuideDOCX

Using rebated fuels in vehicles and machines (Excise Notice 75)

25 pages

Cover of Motoring expenses (VAT Notice 700/64)

Reference GuideDOCX

Motoring expenses (VAT Notice 700/64)

13 pages

Cover of Work out your qualifying income for Making Tax Digital for Income Tax

Reference GuideDOCX

Work out your qualifying income for Making Tax Digital for Income Tax

6 pages

Cover of Archiving your trade documents

Reference GuideDOCX

Archiving your trade documents

10 pages

Cover of Charging VAT when goods are sold if you're an online marketplace operator

Reference GuideDOCX

Charging VAT when goods are sold if you're an online marketplace operator

5 pages

Cover of How VAT affects charities (VAT Notice 701/1)

Reference GuideDOCX

How VAT affects charities (VAT Notice 701/1)

28 pages

Cover of Keeping records for Vaping Products Duty and the Vaping Duty Stamps Scheme

Reference GuideDOCX

Keeping records for Vaping Products Duty and the Vaping Duty Stamps Scheme

6 pages

Cover of Publish your large business tax strategy

Reference GuideDOCX

Publish your large business tax strategy

7 pages

Cover of Relief from fuel duty for marine voyages (Notice 263)

Reference GuideDOCX

Relief from fuel duty for marine voyages (Notice 263)

14 pages

Cover of Removing cider from your premises without paying Excise Duty

Reference GuideDOCX

Removing cider from your premises without paying Excise Duty

10 pages

Cover of Responsibilities for employment businesses working with umbrella companies

Reference GuideDOCX

Responsibilities for employment businesses working with umbrella companies

6 pages

Employment compliance

Cover of Statutory Sick Pay: how different employment types affect what you pay

Reference GuideDOCX

Statutory Sick Pay: how different employment types affect what you pay

6 pages

Employment compliance

Cover of Completing your Company Tax Return

Reference GuideDOCX

Completing your Company Tax Return

41 pages

Cover of Check which packaging is subject to Plastic Packaging Tax

Reference GuideDOCX

Check which packaging is subject to Plastic Packaging Tax

7 pages

Cover of Submit your Plastic Packaging Tax return

Reference GuideDOCX

Submit your Plastic Packaging Tax return

3 pages

Cover of Fees you'll pay for money laundering supervision

Reference GuideDOCX

Fees you'll pay for money laundering supervision

4 pages

Anti-money laundering

Cover of Transfer a pension scheme member's savings

Reference GuideDOCX

Transfer a pension scheme member's savings

5 pages

Employee benefits compliance

Cover of Statutory Paternity Pay: employee circumstances that affect payment

Reference GuideDOCX

Statutory Paternity Pay: employee circumstances that affect payment

6 pages

Grievance and disciplinary

Cover of What will happen if you do not pay your tax bill

Reference GuideDOCX

What will happen if you do not pay your tax bill

10 pages

Management review

Cover of Working out the VAT value using the customs value of the imported goods

Reference GuideDOCX

Working out the VAT value using the customs value of the imported goods

5 pages

Customs compliance

Cover of Tell HMRC about Capital Gains Tax on UK property or land if you're not a UK resident

Reference GuideDOCX

Tell HMRC about Capital Gains Tax on UK property or land if you're not a UK resident

5 pages

Charity governance

Cover of Claim tax relief on your private pension payments

Reference GuideDOCX

Claim tax relief on your private pension payments

3 pages

Employee benefits compliance

Cover of General Data Protection Regulation (GDPR) provision used to reduce tax liability (Spotlight 65)

Reference GuideDOCX

General Data Protection Regulation (GDPR) provision used to reduce tax liability (Spotlight 65)

3 pages

GDPR Privacy management

Cover of Prepare to work out the customs value of your imported goods

Reference GuideDOCX

Prepare to work out the customs value of your imported goods

5 pages

Customs compliance

Cover of Check if you need to register a trust

Reference GuideDOCX

Check if you need to register a trust

4 pages

Anti-money laundering

Cover of HMRC email updates, videos and webinars about importing and exporting

Reference GuideDOCX

HMRC email updates, videos and webinars about importing and exporting

6 pages

Customs compliance

Cover of How to avoid payslip fraud

Reference GuideDOCX

How to avoid payslip fraud

4 pages

Fraud risk assessment

Cover of Sign up for Making Tax Digital for Income Tax

Reference GuideDOCX

Sign up for Making Tax Digital for Income Tax

4 pages

Cover of Apply for an exemption from Making Tax Digital for Income Tax

Reference GuideDOCX

Apply for an exemption from Making Tax Digital for Income Tax

5 pages

Cover of HMRC email updates, videos and webinars for money laundering supervision

Reference GuideDOCX

HMRC email updates, videos and webinars for money laundering supervision

7 pages

Anti-money laundering Fraud risk assessment

Cover of Sign up your client for Making Tax Digital for Income Tax

Reference GuideDOCX

Sign up your client for Making Tax Digital for Income Tax

5 pages

Cover of Agricultural Relief for Inheritance Tax

Reference GuideDOCX

Agricultural Relief for Inheritance Tax

5 pages

Cover of Pay your Economic Crime Levy

Reference GuideDOCX

Pay your Economic Crime Levy

4 pages

Anti-money laundering

Cover of Simplified processes for fixed transport installations

Reference GuideDOCX

Simplified processes for fixed transport installations

3 pages

Customs compliance

Cover of Submit a return for the Economic Crime Levy

Reference GuideDOCX

Submit a return for the Economic Crime Levy

3 pages

Anti-money laundering

Cover of Working through an umbrella company

Reference GuideDOCX

Working through an umbrella company

7 pages

Employment compliance

Cover of How to bring your goods into Northern Ireland from Great Britain without paying duty

Reference GuideDOCX

How to bring your goods into Northern Ireland from Great Britain without paying duty

5 pages

Customs compliance

Cover of Money laundering supervision sanctions and appeals

Reference GuideDOCX

Money laundering supervision sanctions and appeals

4 pages

Anti-money laundering

Cover of Sailing a pleasure craft that is arriving in the UK

Reference GuideDOCX

Sailing a pleasure craft that is arriving in the UK

6 pages

Customs compliance

Cover of Applying to use simplified declarations for exports

Reference GuideDOCX

Applying to use simplified declarations for exports

4 pages

Export controls

Cover of Energy-saving materials and heating equipment (VAT Notice 708/6)

Reference GuideDOCX

Energy-saving materials and heating equipment (VAT Notice 708/6)

11 pages

Cover of Choose the right software for Making Tax Digital for Income Tax

Reference GuideDOCX

Choose the right software for Making Tax Digital for Income Tax

4 pages

Employment compliance Tax compliance

Cover of Disclosing VAT and other indirect tax avoidance schemes (VAT Notice 799)

Reference GuideDOCX

Disclosing VAT and other indirect tax avoidance schemes (VAT Notice 799)

47 pages

Supplier risk Tax compliance

Cover of HMRC videos and webinars for Making Tax Digital for Income Tax

Reference GuideDOCX

HMRC videos and webinars for Making Tax Digital for Income Tax

7 pages

Cover of Work out your rental income when you let property

Reference GuideDOCX

Work out your rental income when you let property

8 pages

Housing compliance

Cover of Moving qualifying goods from Northern Ireland to the rest of the UK

Reference GuideDOCX

Moving qualifying goods from Northern Ireland to the rest of the UK

6 pages

Customs compliance

Cover of How to use the PAYE for Agents online service

Reference GuideDOCX

How to use the PAYE for Agents online service

4 pages

Cover of Apply for approval as a registered consignor of excise goods

Reference GuideDOCX

Apply for approval as a registered consignor of excise goods

5 pages

Cover of Apply to operate a customs warehouse

Reference GuideDOCX

Apply to operate a customs warehouse

4 pages

Cover of Check when to report Climate Change Levy subsidies

Reference GuideDOCX

Check when to report Climate Change Levy subsidies

3 pages

Environmental permit compliance

Cover of Disclosure of tax avoidance schemes

Reference GuideDOCX

Disclosure of tax avoidance schemes

7 pages

Cover of Pay Apprenticeship Levy

Reference GuideDOCX

Pay Apprenticeship Levy

6 pages

Charity governance

Cover of Property business arrangements involving hybrid partnerships and indemnities (Spotlight 63a)

Reference GuideDOCX

Property business arrangements involving hybrid partnerships and indemnities (Spotlight 63a)

4 pages

Charity governance

Cover of Property business arrangements involving hybrid partnerships (Spotlight 63)

Reference GuideDOCX

Property business arrangements involving hybrid partnerships (Spotlight 63)

4 pages

Charity governance