| HMRC Reference:Notice 999 | View Change History |
Publications available in alternative formats
Notice 999 is only available online.
If you need general advice or copies of HM Revenue & Customs (HMRC) notices, please ring the Helpline on Tel 0845 010 9000. You can call between 8.00 am and 8.00 pm, Monday to Friday.
If you have hearing difficulties, please ring the Textphone service on Tel 0845 000 0200.
If you would like to speak to someone in Welsh, please Tel 0300 200 1900, between 8.00 am and 6.00 pm, Monday to Friday.
All calls are charged at the local rate within the UK. Charges may differ for mobile phones.
Notice 999 lists all current English and Welsh publications in relation to VAT, Customs and Excise issued by HMRC, and is continually updated.
This notice and any others mentioned are available on our website at www.hmrc.gov.uk.
If you are unsure which publication you need, please phone the Helpline on Tel 0845 010 9000 for assistance.
Some Welsh notices are only available on our website www.hmrc.gov.uk. These are indicated by three asterisks (***) at the end of the title.
To order any of the publications listed in this notice, please contact the Helpline.
To order any of the publications listed in this notice, in large print, braille and/or audio tape, please contact the Helpline in the usual way.
Publications relating to Revenue-based Taxes and Benefits can be found in the library.
Number |
Publication |
Issue date |
|---|---|---|
1 |
Oct 2011 | |
3 |
Apr 2006 | |
6 |
Jan 2013 | |
8 |
Sailing your pleasure craft to and from the United Kingdom |
Apr 2012 |
12A |
What you can do if things are seized by HMRC |
Sep 2011 |
28 |
Importing aircraft parts, aircraft spare parts depots and temporary importation of civil aircraft (Updates 1 and 2). |
Aug 2002 |
34 |
Nov 2012 | |
39 |
Spirits production in the United Kingdom |
Jan 2012 |
40 |
This notice has been cancelled due to the repeal of section 22 of the Alcoholic Liquor Duties Act 1979 in this year's Finance Act, the drawback element of the Notice is now out of date. For information on the authorization/licensing requirements for rectifiers and compounders, please see information sheet 11/12. |
Sep 2012 |
41 |
Apr 2013 | |
47 |
Duty free spirits: Use in manufacture or for medical or scientific purpose |
Jan 2012 |
48 |
Mar 2012 | |
50 |
Mar 2009 | |
60 |
Jan 2013 | |
64 |
Spirits in imported goods: Remission of Excise Duty |
Jan 2012 |
69 |
Report and clearance by ships' masters |
July 2012 |
69A |
Duty free ships' stores (Updates 1, 2 and 3) |
Apr 2002 |
75 |
Sep 2010 | |
76 |
Excise Duty on gas for use as fuel in road vehicles |
Apr 2010 |
85C |
Anti-forestalling restrictions: Cigarettes |
Dec 2009 |
100 |
Flexible Accounting System (FAS) |
Nov 2009 |
101 |
Deferring duty, VAT and other charges |
Mar 2009 |
102 |
Jan 2004 | |
104 |
Nov 2012 | |
112 |
Attendance and charges by HM Revenue & Customs |
Apr 2012 |
112A |
Attendance at private premises by HM Revenue & Customs |
Apr 2012 |
117 |
Feb 2010 | |
143 |
A guide for international post users |
Jan 2013 |
144 |
Trade imports by post: how to complete Customs documents |
Mar 2013 |
147 |
Pool Betting Duty |
Sep 2012 |
160 |
Compliance checks into indirect tax matters |
Nov 2011 |
161 |
This notice has been cancelled and replaced by CC/FS20 VAT and old penalty rules (PDF 256K). Cancellation date: September 2012 |
Sept 2012 |
162 |
Apr 2013 | |
163 |
Mar 2013 | |
171 |
Hydrocarbon oils: Customs Duty |
Apr 1994 |
172 |
Excise Duty drawback ships and stores |
Jul 2009 |
175 |
Motor & heating fuels: relief from excise duty: oils used to generate electricity |
Apr 2013 |
179 |
Motor & heating fuels: General information and accounting for Excise Duty & VAT |
May 2013 |
179A |
Jan 2010 | |
179B |
Mineral (Hydrocarbon) Oils: List of premises |
Jan 2007 |
179E |
Biofuels and other fuel substitutes |
Aug 2011 |
179F |
Fuel substitutes - this notice has been cancelled and incorporated into Notice 179E Biofuels and other fuel substitutes. |
May 2002 |
183 |
Repayment of Excise Duty on heavy oil used by growers of horticultural produce |
Oct 2009 |
184A |
Mineral (Hydrocarbon) oil put to certain uses: Excise Duty relief |
Aug 2009 |
184B |
Rebate of duty on light oil used as furnace fuel |
Oct 2009 |
192 |
Registered dealers in controlled oils |
Feb 2013 |
193 |
Hydrocarbon oils: Restrictions on mixing - cancelled and replaced by Notice 184A Mineral (Hydrocarbon) oil put to certain uses: Excise Duty relief. |
Apr 2003 |
195 |
Jan 2012 | |
196 |
Excise goods: Authorisation of warehousekeepers, approval of premises and registration of owners |
Oct 2012 |
197 |
Excise goods: Receipt into and removal from an excise warehouse of excise goods |
Oct 2012 |
197A |
Excise goods: Holding and movement (export shops) |
Oct 2012 |
197B |
Excise goods: Aircraft store floors |
Nov 2009 |
198 |
Duty free aircraft stores (Updates 1 and 2) |
May 2002 |
199 |
Imported goods: Customs procedures and Customs debt |
Jul 2012 |
199A |
Temporary storage and approved depositories |
May 2009 |
200 |
Mar 2012 | |
201 |
Warehoused goods: registered owners and duty representatives - cancelled and incorporated into Notice 196 Excise goods: Authorisation of warehousekeepers, approval of premises and registration of owners and Notice 197 Excise goods: Receipt into and removal from an excise warehouse of excise goods. |
Jul 2008 |
202 |
May 2010 | |
203 |
Registered Excise Dealers and Shippers - cancelled and replaced by Notice 203A Registered Consignees. |
Apr 2010 |
203A |
Oct 2012 | |
204 |
Occasional importers EU trade in excise goods (Update 1) – cancelled and replaced by Notice 204A Temporary Registered Consignees (March 2010). |
Jul 2006 |
204A |
Temporary Registered Consignees |
Oct 2012 |
204B |
Commercial importers and tax representatives - EU trade in duty-paid excise goods |
Oct 2012 |
205 |
Official Customs seals and trader sealing |
Jul 2012 |
206 |
Revenue traders records (Update 1) |
Mar 2002 |
207 |
Apr 2012 | |
208 |
Mar 2002 | |
209 |
Civil Penalties: Fixed, geared and daily |
Oct 2012 |
210 |
Excise Civil evasion penalty investigation statement of practice - cancelled October 2008. |
Mar 1995 |
212 |
Statutory interest and repayment of overpaid excise (Update 1) |
Mar 2002 |
216 |
Customs procedures at CCS UK locations |
Oct 2002 |
221 |
Sep 2007 | |
221A |
Inward Processing Relief using a simplified authorisation |
Mar 2012 |
226 |
Apr 2013 | |
232 |
Feb 2011 | |
235 |
Dec 2012 | |
236 |
Importing returned goods free of duty and tax (Updates 1 and 2) |
Jun 2013 |
237 |
Processing under Customs Control (PCC) |
Aug 2012 |
251 |
Valuation declarations and statements (Updates 1, 2 and 3) - cancelled April 2010. |
Feb 2002 |
252 |
Valuation of Imported goods for Customs purposes, VAT and trade statistics |
Jan 2013 |
263 |
Marine voyages: Excise Duty relief for mineral (hydrocarbon) oil |
Apr 2011 |
266 |
Rejected imports: Repayment or remission of duty and VAT |
Apr 2012 |
275 |
Jan 2013 | |
300 |
Customs civil investigation of suspected evasion |
May 2013 |
301 |
Civil penalties for contraventions of Customs law |
Nov 2012 |
306 |
Temporary Admission – temporarily importing non-EU containers and pallets |
Feb 2012 |
308 |
Feb 2012 | |
317 |
Imports by charities free of duty and VAT (Updates 1 and 2) |
Feb 2006 |
334 |
Free Zones |
Apr 2011 |
340 |
Importing scientific instruments free of duty and VAT |
Mar 2012 |
341 |
Importing donated medical equipment free of duty and VAT |
Mar 2012 |
342 |
Importing miscellaneous documents and other related articles free of duty and VAT |
Mar 2012 |
343 |
Importing capital goods free of duty and VAT |
Mar 2012 |
350 |
Importing private gifts free of duty and VAT - this notice has been cancelled and replaced by Notice 143 A guide for international post users. |
Aug 2004 |
361 |
Importing museum and gallery exhibits free of duty and VAT (Updates 1, 2, 3 and 4) |
Mar 2002 |
362 |
Aug 2011 | |
364 |
Importing decorations and awards free of duty and VAT |
Mar 2012 |
365 |
Animals for scientific research free of duty and VAT (Updates 1, 2, 3 and 4) |
Jan 2002 |
366 |
Importing biological and chemical substances for research free of duty and VAT |
Mar 2012 |
367 |
Importing commercial samples of negligible value free of duty and VAT (Updates 1 and 2) |
Aug 2004 |
368 |
Importing inherited goods free of duty and VAT |
Mar 2012 |
369 |
Mar 2002 | |
371 |
Importing goods for disabled people free of duty and VAT |
Mar 2012 |
373 |
Importing visual and auditory materials free of duty and VAT |
Mar 2012 |
374 |
Importing goods for test free of duty and VAT (Updates 1 and 2) |
Apr 2005 |
375 |
Aug 2010 | |
376 |
Anti-dumping and countervailing duties |
Sep 2009 |
400 |
HM Customs and Excise Charter - cancelled June 2008. |
Jun 2008 |
400W |
Siarter Tollau Tramor a Chartref EM - cancelled Mehefin 2008. |
Maw 2002 |
431 |
Nov 2003 | |
451 |
Apr 2010 | |
452 |
Jun 2013 | |
453 |
Jul 2012 | |
454 |
Amusement Machine Licence Duty |
Jun 2011 |
455 |
Apr 2010 | |
456 |
Double Taxation Relief for gambling duties |
Nov 2012 |
457 |
Apr 2010 | |
458 |
Jun 2011 | |
464 |
TIR procedures - this notice has been cancelled and replaced by the Transit Manual, available on the European Commission's website. |
Jun 2006 |
473 |
Production, distribution and use of denatured alcohol |
Jul 2012 |
474 |
Use of Methylated Spirits in the United Kingdom (Update 1) - this notice has been cancelled and replaced by Notice 473 Production, distribution and use of denatured alcohol. |
Mar 1993 |
476 |
Aug 2012 | |
477 |
Tobacco products duty: control of supply chains |
May 2009 |
501 |
A brief guide to import procedures |
Apr 2012 |
502 |
A brief guide to export procedures - this notice has been cancelled and replaced by Notice 275 Export procedures. |
Jul 2010 |
550 |
Jun 2013 | |
551 |
Special accounting scheme for Air Passenger Duty |
Mar 2013 |
552 |
Air passenger duty annual accounting scheme |
Mar 2013 |
553 |
TURN (Trader's Unique Reference Number), Pseudo TURN, dummy TURN and Private Importations (PR) - this notice is now obsolete. |
Jul 2009 |
554 |
Fuel used in private pleasure craft and for private pleasure-flying |
Feb 2013 |
600 |
Classifying your imports or exports |
Jul 2011 |
700 |
May 2012 | |
700/1 |
Should I be registered for VAT? |
Oct 2012 |
700/1 Supplement |
Supplement to Notices 700/1 and 700/11 |
Apr 2013 |
700/2 |
Group and Divisional Registration |
Sep 2011 |
700/6 |
VAT rulings - this notice has been withdrawn and the information can be found at CAP1 - Clearances and Approvals 1. |
Oct 2011 |
700/7 |
May 2012 | |
700/8 |
Disclosure of VAT avoidance scheme |
Feb 2006 |
700/9 |
Transfer of a business as a going concern |
Dec 2012 |
700/11 |
May 2013 | |
700/11 Supplement |
Supplement to Notices 700/1 and 700/11 |
Apr 2013 |
700/12 |
Oct 2011 | |
700/14 |
Video cassette films: Rental and part exchange |
Feb 2004 |
700/15 |
Mar 2002 | |
700/15W |
Maw 2002 | |
700/17 |
Jan 2013 | |
700/18 |
Feb 2013 | |
700/21 |
Dec 2007 | |
700/24 |
Apr 2003 | |
700/24W |
Ebrill 2003 | |
700/25 |
May 2002 | |
700/34 |
May 2012 | |
700/35 |
Business gifts and samples - this notice has been cancelled and incorporated into Notice 700/7 Business promotions. |
May 2012 |
700/41 |
Nov 2012 | |
700/42 |
Misdeclaration penalty and repeated misdeclaration penalty |
Nov 2012 |
700/43 |
May 2010 | |
700/44 |
Jun 2007 | |
700/45 |
How to correct VAT errors and make adjustments or claims |
Oct 2012 |
700/46 |
Oct 2012 | |
700/47 |
Confidentiality in VAT matters (tax advisers) statement of practice. This Notice has been withdrawn. |
Feb 1993 |
700/50 |
Dec 2011 | |
700/52 |
This notice has been cancelled and replaced by factsheets that are available at Powers to prevent non-payment of tax. |
Feb 2013 |
700/56 |
May 2013 | |
700/57 |
Administrative agreements entered into with trade bodies (Update 1) |
Aug 2004 |
700/58 |
Treatment of VAT repayment returns and VAT repayment supplement |
Jan 2010 |
700/60 |
Apr 2012 | |
700/62 |
Dec 2003 | |
700/63 |
Jun 2007 | |
700/64 |
Jul 2012 | |
700/65 |
Feb 2012 | |
700/67 |
Registration scheme for racehorse owners |
Jan 2002 |
701/1 |
May 2004 | |
701/2 |
Jun 2011 | |
701/5 |
Oct 2011 | |
701/6 |
Charity funded equipment for medical, research, veterinary etc uses |
Sep 2003 |
701/6 Supplement |
Apr 1997 | |
701/7 |
VAT reliefs for disabled people |
Aug 2002 |
701/7W |
Rhyddhad rhag TAW i bobl anabl (***) |
Awst 2002 |
701/8 |
Postage stamps and philatelic supplies |
Nov 2003 |
701/9 |
Commodities and terminal markets |
Oct 2011 |
701/10 |
Nov 2011 | |
701/12 |
Sales of antiques, works of art etc from historic houses |
Dec 2011 |
701/13 |
Gaming and amusement machines - this notice has been cancelled and replaced by Notice 701/29 Betting, gaming and lotteries. |
Jun 2004 |
701/14 |
Oct 2011 | |
701/15 |
Dec 2011 | |
701/16 |
Water and sewerage services (Update 1) |
Mar 2002 |
701/18 |
Women's sanitary protection products |
Jun 2011 |
701/19 |
Aug 2012 | |
701/20 |
Apr 2012 | |
701/21 |
Jan 2013 | |
701/21A |
Feb 2012 | |
701/22 |
Tools for manufacture of goods for export |
Jan 2002 |
701/23 |
May 2011 | |
701/26 |
Gaming and amusement machines - this notice has been cancelled and replaced by Notice 701/29 Betting, gaming and lotteries. |
Feb 2004 |
701/27 |
Gaming and amusement machines - this notice has been cancelled and replaced by Notice 701/29 Betting, gaming and lotteries. |
Sep 2007 |
701/28 |
Gaming and amusement machines - this notice has been cancelled and replaced by Notice 701/29 Betting, gaming and lotteries. |
Aug 2003 |
701/29 |
Feb 2013 | |
701/30 |
Education and vocational training |
Jun 2011 |
701/31 |
Nov 2011 | |
701/32 |
Burial, cremation and the commemoration of the dead |
Jan 2012 |
701/35 |
Jun 2011 | |
701/36 |
Feb 2013 | |
701/37 |
Live animals (Update 1) - cancelled July 2003. |
Jan 1994 |
701/38 |
Nov 2011 | |
701/39 |
VAT liability law - cancelled January 2010. |
Aug 2004 |
701/40 |
Nov 2011 | |
701/41 |
Mar 2002 | |
701/41W |
Mar 2002 | |
701/45 |
Aug 2011 | |
701/47 |
Aug 2011 | |
701/48 |
Corporate purchasing cards (Update 1) |
Mar 2002 |
701/49 |
Jan 2013 | |
701/57 |
Health professionals and pharmaceutical products |
Nov 2012 |
701/58 |
Charity advertising and goods connected with collecting donations (Update 1) |
Mar 2002 |
701/59 |
Motor vehicles for disabled people - this notice has been cancelled in December 2012 and replaced by helpsheets VAT 1615 and VAT 1616. |
Mar 2002 |
702 |
Aug 2012 | |
702/7 |
Import VAT relief for goods supplied onward to another country in the EC |
Feb 2013 |
702/8 |
Oct 2012 | |
702/9 |
VAT: Import Customs procedures with economic impact, End-Use Relief and Free Zones |
Oct 2012 |
702/10 |
Oct 2012 | |
703 |
Exports and removals of goods from the UK (Update 1) |
Aug 2006 |
703/1 |
Supply of freight containers for export or removal from the United Kingdom |
Feb 2010 |
703/2 |
Sailaway boats supplied for export outside the EU |
Jan 2012 |
703/3 |
Sailaway Boat Scheme (Updates 1 and 2) – this notice has been cancelled and incorporated into Notice 703/2 Sailaway boats supplied for export outside the EC. |
May 2002 |
704 |
Nov 2004 | |
704/1 |
Jan 2012 | |
704/1 |
Tax free shopping in the UK (Easy Read version) - this version has been withdrawn. Withdrawal date 2 May 2013. |
May 2013 |
704/1 |
Tax free shopping in the UK (foreign language versions: Arabic, Chinese, Japanese and Spanish). |
May 2012 |
705 |
Buyer's guide to personal exports of motor vehicles to destinations outside the EU - this notice has been cancelled and replaced by Notice 707 VAT Personal Export Scheme. |
Mar 2011 |
705A |
VAT: Supplies of vehicles under the personal export scheme for removal from EC - this notice has been cancelled and replaced by Notice 707 VAT Personal Export Scheme. |
Mar 2011 |
706 |
Jun 2011 | |
706/2 |
Oct 2011 | |
707 |
Oct 2011 | |
708 |
Nov 2011 | |
708/6 |
Nov 2011 | |
709/1 |
Nov 2011 | |
709/3 |
Hotels and holiday accommodation |
Jun 2013 |
709/5 |
Nov 2009 | |
709/6 |
Travel agents and tour operators |
Mar 2002 |
714 |
Zero rating young children’s clothing and footwear |
Jun 2011 |
718 |
The VAT Margin Scheme and global accounting |
Apr 2011 |
718/1 |
The VAT Margin Scheme on second-hand cars and other vehicles |
Mar 2011 |
718/2 |
Mar 2011 | |
719 |
VAT refunds for 'do it yourself' builders and converters - this notice is now obsolete. |
Aug 2009 |
723 |
Refunds of VAT in the EC for EC and non EC businesses - this notice has been cancelled and incorporated into Notice 723A Refunds of VAT in the European Community for EC and non-EC business. |
Jun 2003 |
723A |
Refunds of VAT in the European Community for EC and non-EC businesses |
Oct 2012 |
725 |
Oct 2012 | |
726 |
Joint and several liability for unpaid VAT |
Mar 2008 |
727 |
May 2012 | |
727/2 |
Aug 2011 | |
727/3 |
Retail schemes: How to work the Point of Sale Scheme |
Jan 2013 |
727/4 |
Retail schemes: How to work the Apportionment Schemes |
Jan 2013 |
727/5 |
Retail schemes: How to work the Direct Calculation Schemes |
Jan 2013 |
728 |
Apr 2013 | |
730 |
Civil evasion penalty investigations: Statement of practice |
Sep 2004 |
731 |
Jan 2011 | |
732 |
Jun 2010 | |
733 |
Flat Rate Scheme for small businesses |
May 2013 |
735 |
VAT reverse charge on specified goods and services |
Feb 2013 |
741 |
Place of supply of services (before 1 January 2010) |
Oct 2010 |
741A |
Place of supply of services - from 1 January 2010 |
Jan 2010 |
742 |
Jun 2012 | |
742A |
Opting to tax land and buildings |
Jul 2013 |
742/3 |
Nov 2011 | |
744A |
Dec 2009 | |
744B |
Freight transport and associated services |
Dec 2009 |
744C |
Ships, aircraft and associated services |
Jul 2011 |
744D |
International services: zero rating - this notice has been cancelled and incorporated into Notice 741 Place of supply of services. |
Mar 2002 |
747 |
VAT notices having the force of law |
Jun 2003 |
749 |
Local authorities and similar bodies |
Apr 2002 |
750 |
Community/Common Transit - this notice is now obsolete. Please refer instead to the Transit Manual, available on the European Commission's website. Transit procedures specific to the UK are set out in the UK Supplement to the Transit Manual, available on the HMRC website. |
Mar 2003 |
760 |
Customs Freight Simplified Procedures (CFSP) |
Feb 2013 |
770 |
Imported goods: end use relief |
Aug 2012 |
780 |
Common Agricultural Policy import procedures and special directions for goods |
Mar 2013 |
781 |
This notice has been cancelled and replaced by Notice 800 Common Agricultural Policy (CAP) import procedures and special directions for goods (Update 1). |
Jul 1998 |
790 |
This notice has been cancelled and replaced by Notice 800 Common Agricultural Policy (CAP) import procedures and special directions for goods (Update 1). |
Jul 1998 |
800 |
Mar 2013 | |
812 |
European Community Preferences: Trade with Turkey |
Apr 2012 |
826 |
Aug 2011 | |
827 |
European Community Preferences: export procedures |
Apr 2012 |
828 |
Tariff Preferences: Rules of Origin for various countries |
Nov 2012 |
829 |
Tariff Preferences: Rules of Origin for Syria - this notice has been temporarily withdrawn. |
May 2011 |
830 |
Tariff Preference: new GSP Rules of Origin |
Dec 2011 |
831 |
European Community: Binding Origin Information (BOI) |
Dec 2009 |
832 |
Tariff Preferences: Rules of Origin for Mexico |
May 2012 |
900 |
Selling to HM Customs and Excise |
Jan 2004 |
910 |
How we use the information we collect: our Code of Practice |
Apr 2001 |
915 |
Assessments and time limits: Statement of Practice |
Mar 2002 |
915W |
Asesiadau a Therfynau Amser: Datganiad o Ymarfer (***) |
Maw 2002 |
920 |
Feb 1999 | |
930 |
Mar 2002 | |
950 |
Open Government: requesting access to information held by Customs and Excise - this notice has been cancelled and incorporated into Notice 951 Freedom of Information Act 2000. |
Feb 2003 |
951 |
Freedom of Information Act 2000 |
Apr 2005 |
963 |
HM Customs and Excise’s Bilingual Services in Wales (***) |
Sep 1998 |
989 |
This notice has been cancelled and replaced by Visits by VAT officers and Factsheet CC/FS1a General information about compliance checks. |
Apr 2002 |
990 |
Excise and Customs Appeals - this notice has been withdrawn. Please see up to date guidance on review and appeals procedures. |
Mar 2003 |
998 |
VAT Refund Scheme for national museums and galleries (Updates 1 and 2) |
May 2013 |
999 |
Catalogue of publications - this online version is continually updated. The printed version dated July 2005 is available by contacting the Helpline. |
|
1000 |
Complaints and putting things right: Our code of practice - this notice has been cancelled and replaced by the factsheet Complaints. |
Mar 2002 |
AGL1 |
Apr 2011 | |
AGL2 |
Industrial and Agricultural Processes Relief |
Apr 2011 |
CCL1 |
A general guide to Climate Change Levy |
May 2012 |
CCL1/1 |
Registering for Cllimate Change Levy |
May 2012 |
CCL1/2 |
Combined heat and power schemes |
Nov 2011 |
CCL1/3 |
CCL1/3 Climate Change Levy - reliefs and special treatments for taxable commodities |
May 2012 |
CCL1/4 |
Electricity from renewable sources |
May 2012 |
CCL1/5 |
Nov 2011 | |
CWL4 |
Fund-raising events: Exemption for charities and other qualifying bodies (Update 1) - this notice has been cancelled and replaced by helpsheet Fund-raising events: exemption for charities and other qualifying bodies. |
Apr 2000 |
DS5 |
May 2010 | |
ET1 |
This notice has been cancelled and replaced by factsheets that are available at Powers to prevent non-payment of tax. |
Feb 2013 |
IPT1 |
Oct 2011 | |
LFT1 |
A general guide to Landfill Tax |
May 2012 |
MLR6 |
Registration guide for High Value Dealers Money Laundering Regulations Registration Guide for High Value Dealers Money Laundering Regulations Registration Guide for Trust or Company Service Providers Money Laundering Regulations Registration Guide for Accountancy Service Providers |
Feb 2004 |
MSB1 |
Registration (Update 1) Money Laundering Regulations Registration Guide for High Value Dealers Money Laundering Regulations Registration Guide for Trust or Company Service Providers Money Laundering Regulations Registration Guide for Accountancy Service Providers |
May 2002 |
MSB2 |
Anti money laundering guide |
Oct 2004 |
SIVA 1 |
Simplified Import VAT Accounting (SIVA) |
Apr 2010 |
Number |
Publication |
Issue date |
|---|---|---|
02/CD/022 |
Transporting excise goods in the United Kingdom |
Nov 2002 |
03/CD/002 |
Mar 2003 | |
03/CD/002W |
Prynu disel coch neu cerosin/paraffin gostyngol at eich defnydd eich hun? Rheolau newydd o 1 Ebrill 2003 |
Ebrill 2003 |
04/MCD/012 |
If in doubt, leave it out! (Meat and products of animal origin) |
Apr 2005 |
CWG2 |
Employers further guide to Pay As You Earn and National Insurance Contributions (NICs) |
Apr 2011 |
CWL2 |
National Insurance contributions forself employed people class 2 and 4 |
Apr 1999 |
Tobacco |
||
|---|---|---|
2011 |
||
01/11 |
Anti forestalling restrictions on removals of cigarettes in the run up to Budget 2012 |
Dec 2011 |
Beer Duty |
||
2002 |
||
01/02 |
Beer duty: reduced rates of duty for small brewery beer |
May 2002 |
General betting duty |
||
2003 |
||
01/03 |
General Betting Duty: Budget 2003 - cancelled and replaced by Notice 451 General betting duty. |
May 2003 |
Pool betting duty |
||
2003 |
||
01/03 |
Pool betting Duty: Budget 2003 |
Aug 2003 |
Mineral (Hydrocarbon) Oils |
||
2003 |
||
01/03 |
Mineral (Hydrocarbon) Oil put to certain use: tied oils - class approval |
May 2003 |
02/03 |
Mineral (Hydrocarbon) Oil put to certain use: tied oils - electricity industry |
May 2003 |
For VAT Information Sheets please follow the link below.
Publication |
Issue date |
|---|---|
Appeals and Applications before the Tribunals (Customs Duties) |
Feb 1998 |
Appeals and Applications before the Tribunals (Excise Duties) |
Feb 1998 |
Appeals and Applications before the Tribunals (VAT) |
Aug 1995 |
Your Charter explains what you can expect from us and what we can expect from you. For more information go to Your Charter.
If you are not satisfied with our service, please let the person dealing with your affairs know what is wrong. We will work as quickly as possible to put things right and settle your complaint. If you are still unhappy, ask for your complaint to be referred to the Complaints Manager.
For more information about our complaints procedures go to www.hmrc.gov.uk and under quick links select Complaints.
HM Revenue & Customs is a Data Controller under the Data Protection Act 1998. We hold information for the purposes specified in our notification to the Information Commissioner, including the assessment and collection of tax and duties, the payment of benefits and the prevention and detection of crime, and may use this information for any of them.
We may get information about you from others, or we may give information to them. If we do, it will only be as the law permits to:
We may check information we receive about you with what is already in our records. This can include information provided by you, as well as by others, such as other government departments or agencies and overseas tax and customs authorities. We will not give information to anyone outside HM Revenue & Customs unless the law permits us to do so. For more information go to www.hmrc.gov.uk and look for Data Protection Act within the Search facility.
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Catalogue of publications (Acrobat PDF, 320KB) 
