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CH91000 | Penalties for VAT and Excise wrongdoing: In what circumstances is a penalty payable: contents

From HM Revenue & Customs · Compliance Handbook

Contents14 entries

  1. CH91050Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Introduction
  2. CH91100Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Commencement date
  3. CH91200Penalties for VAT and excise wrongdoing: in what circumstances is a penalty payable: when is a penalty chargeable
  4. CH91250Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Who is a person
  5. CH91300Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: What periods are penalties charged for
  6. CH91350Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Unauthorised issue of an invoice showing or including VAT
  7. CH91400Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Putting a product to use that attracts higher duty
  8. CH91450Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Supplying a product for use that attracts higher duty
  9. CH91500Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Table of relevant excise provisions
  10. CH91550Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Handling goods subject to unpaid excise duty
  11. CH91600Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Handling goods subject to unpaid excise duty - Examples
  12. CH91800Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Landfill Tax - knowingly making, causing, or permitting a disposal of material at an unauthorised waste site
  13. CH92000Penalties for VAT and Excise Wrongdoing: in what circumstances is a penalty payable: reasonable excuse
  14. CH91150Penalties for VAT and Excise Wrongdoing: In what circumstances is a penalty payable: Schedule 41 Finance Act 2008