Guidance
Compliance checks: penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations
This factsheet tells you about the actions HMRC can take when there's been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
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Factsheets are for guidance only and reflect HMRC鈥檚 position at the time of writing.
Updates to this page
Published 23 December 2019
Last updated 4 March 2022
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Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.
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Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.
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First published.