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CH123000 | Offshore matters: requirement to correct certain offshore tax non-compliance: contents

From HM Revenue & Customs · Compliance Handbook

Contents21 entries

  1. CH123050Offshore matters: requirement to correct certain offshore tax non-compliance: overview - Schedule 18 Finance Act (No 2) 2017
  2. CH123100Offshore matters: requirement to correct certain offshore tax non-compliance: relevant offshore tax non-compliance
  3. CH123150Offshore matters: requirement to correct certain offshore tax non-compliance: type of non-compliance and dates of offence
  4. CH123200Offshore matters: requirement to correct certain offshore tax non-compliance: time limits - whether HMRC can make an assessment to recover tax on 6 April 2017
  5. CH123250Offshore matters: requirement to correct certain offshore tax non-compliance: how the person can correct their offshore tax non-compliance
  6. CH123260Offshore matters: requirement to correct certain offshore tax non-compliance: time limit for corrections
  7. CH123300Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - circumstances when a penalty is not due
  8. CH123350Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - circumstances when a penalty is not due - special circumstances
  9. CH123400Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - introduction
  10. CH123405Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - amount of the penalty
  11. CH123406Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - voluntary and non-voluntary disclosure
  12. CH123407Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - reductions for quality of disclosure - introduction
  13. CH123408Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct – penalties - reductions for quality of disclosure - telling
  14. CH123409Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - reductions for quality of disclosure - helping
  15. CH123410Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - reductions for quality of disclosure - giving access
  16. CH123425Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - publishing details of defaulters
  17. CH123450Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalties - calculating the offshore potential lost revenue
  18. CH123500Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalty assessments - procedures
  19. CH123550Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalty assessments - time limits
  20. CH123600Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalty assessments - double jeopardy
  21. CH123650Offshore matters: requirement to correct certain offshore tax non-compliance: failure to correct - penalty assessments - appeals