TFC60000 | Penalties: contents

Contents13 entries

1. TFC60100Penalties: introduction
2. TFC60200Penalties: penalties for inaccuracies
3. TFC60300Penalties: penalty for failure to comply with an information notice
4. TFC60400Penalties: penalties for providing inaccurate information or documents
5. TFC60500Penalties: penalties for making prohibited payments
6. TFC60600Penalties: maximum amount of penalty for making a prohibited payment
7. TFC60700Penalties: extension of time for requesting a review of appealing an assessment
8. TFC60800Penalties: penalties for dishonestly obtaining top-up payments
9. TFC60900Penalties: joint liability to pay a penalty
10. TFC61000Penalties: assessment and enforcement of penalties
11. TFC61100Penalties: time limits to make an assessment and pay a penalty
12. TFC61200Penalties: HMRC’s power to enforce a penalty
13. TFC61300Penalties: double jeopardy