Penalties

IRIS Software Group
By IRIS Software Group | 15th Jan 2020

HMRC warns accountants face fines for AML failings

By Steve Murray, IRIS’ AML specialist Accountants have been warned by HMRC they face penalties or other sanctions if they fail to comply with its...
FTT (a gorilla) and woman blaming HMRC (a businessman)
HMRC & policy
13th Jan 2020
9 comments

HMRC penalised director instead of company

2nd Jan 2020
1
Any Answers

Another interesting UT penalty case

By
Tax
2nd Jan 2020
14
Any Answers

Very interesting UT human/computer penalty case

By
Tax
16th Dec 2019
22
Any Answers

Client screwed up CIS. Wants to go after us.

By Anonymous
Practice
12th Dec 2019
12
Any Answers

Do HMRC treat taxpayers equally and fairly?

By
Tax
9th Dec 2019
7
Any Answers

Penalties for registering as self-employed

By
Tax
Businessman with head stuck in sand
Personal tax
6th Dec 2019
9 comments

Unreasonable behaviour: Taxpayer fine increased

27th Nov 2019
0
Any Answers

O'seas Royalties from UK Profession-Disclose...

By
Self Assessment
21st Nov 2019
21
Any Answers

penalty just received for late 20123 + 2014 SATR

By
Tax
18th Nov 2019
10
Any Answers

Child Benefit Charge

By
Tax
16th Oct 2019
11
Any Answers

10% reduction in penalty abatement

By
Tax
alarm clock on office desk
HMRC & policy
15th Oct 2019
4 comments

RTI: Crucial to accurately record payment dates

woman holding face in disappointment
Personal tax
11th Oct 2019
10 comments

Taxpayer liable for a mistake on her P46