Updates: Labour Provider Guidance
2024
Stakeholders: external bodies: Gangmasters and Labour Abuse Authority
complete rewrite to bring up to date
2022
Team structure: operational teams: team contacts
Updates to team contacts and locations
Yield and Measures: cash collected
Links to COG have been removed and replaced with links to the CCG Hub
Yield and Measures: Future Revenue Benefit
Removed links to COG and replaced them with links to the CCG Hub
Appendices: Appendix 1: Labour Market Protocol with LB and Large & Complex
Updated to show the new agreed May 22 Governing Principles
Labour Provider Guidance: recent changes
Page archived old legacy update page no longer required
2018
introduction to Labour Market work updated.
Yield and Measures: Loss Prevention
CIS GPS paragraph removed as requested.
Team structure: operational teams: LM Trade Classes
Further information on trade classes & link to VAT registration manual added.
Interventions: pre-registration: LM Operational Teams: action upon receipt of VRT template
Guidance on dealing with non-LP cases updated.
Interventions: debt pursuit: time to pay
Guidance updated following review.
Interventions: debt pursuit: referral to Enforcement and Insolvency Service
Caseflow instruction added + minor amendments.
Guidance updated
Stakeholders: Fraud Investigation Service Teams: appeals and review
FIS Professional Tech Team Template added.
Interventions: compliance routes: Section 9a/Section 12AC/Paragraph 24 Enquiries
New links added & guidance updated.
Interventions: compliance routes: Code of Practice 8 Investigations (COP8)
Guidance updated.
Stakeholders: Illegal working and modern slavery: regional champions network
link added
Stakeholders: Agent Compliance Team
links amended
formatting amendments on new page- -changed workstate to published.
Yield and Measures: Loss Prevention
Redaction updated.
contents updated.
2017
Interventions: compliance routes: Code of Practice 9 Investigations (COP9)
Guidance updated.
Interventions: fraud and construction: gross payment status
2 new paragraphs & new link added.
Yield and Measures: Loss Prevention
Paragraph in respect of GPS added & link to guidance.
Yield and Measures: examples of Labour Market yield claims
Paragraph & links added in relation to Gross Payment Status.
Stakeholders: Illegal working and modern slavery: Contents
new page - LPOG8395 added to contents.
Interventions: compliance routes: Code of Practice 8 Investigations (COP8)
content redaction.
Stakeholders: Risk and Intelligence Service
new guidance on returning unopened SIP's added.
Operational assurance: caseworker quality assurance case plan
Updates to planning and RIS referral section.
Yield and Measures: Future Revenue Benefit
Estimating FRB guidance updated.
Stakeholders: external bodies: Gangmasters and Labour Abuse Authority
GLAA guidance updated.
Interventions: compliance routes: Employer Compliance: background
new LMI risks information added.
Interventions: compliance routes: Employer Compliance: employment status
New information added.
Interventions: compliance routes: Code of Practice 8 Investigations (COP8)
comments box closed.
Guidance updated
Systems and processes: HMRC information systems: CONNECT
Updated instructions included.
Interventions: Verifying VAT Registration Details
Changed page comments option to 'closed'.
Interventions: compliance routes: Corporation Tax
company strike off information added.
Technical advice added.
Systems and processes: LM document templates and letters
New documents added and SEES guidance updated.
Interventions: education and due diligence: end user: post visit action
Information on interactions with 3rd parties added.
Systems and processes: HMRC information systems: TRUCE
TRUCE guidance updated.
Systems and processes: HMRC information systems: direct tax: Self Assessment (SA)
Guidance on setting up SA records updated.
Revised guidance.
Systems and processes: HMRC information systems: direct tax: National Tax Credits service
New NTC e-learning code added.
Interventions: education and due diligence: end user: post visit action
New link added, wording updated for ease of clarification.
Systems and processes: HMRC information systems: SWORD
system guidance & links updated.
Interventions: education and due diligence: end users: applying audit techniques
No actual guidance has been changed but the content has been amended to make the process easier to understand.
Interventions: education and due diligence: end users: co-operation principle
updates applied to include new links to relevant documents and wording in respect of conducting an intervention.
Yield and Measures: cash collected
changes made as per LPOG amendment 10200 document - part of LPOG 2017 review project.
Interventions: pre-registration: background
Content relating to SWORD removed as per LPOG3150 amendment document - part of LPOG 2017 review project.
Interventions: pre-registration: LM Operational Teams: pre-registration visits
Amendments made as per LPOG3265 amendment document - part of LPOG 2017 review project.
Updates made as per LPOG3270 amendment document as part of LPOG 2017 review project. guidance not changed in terms of procedure but worded to be easier to understand.
Stakeholders: Employment Status & Intermediaries (ES&I)
Link to FIS/ES&I Partnership agreement added.
Stakeholders: Fraud Investigation Service Teams: appeals and review
Updated to reflect Direct Tax information.
Stakeholders: Employment Status & Intermediaries (ES&I)
page amended as per LPOG8900 update document.
Team structure: operational teams: LM postcodes
Postcode - relevant office updates following team changes for 2017/18 financial year, as per LPOG2200 amendment document in LPOG Guidance CAF.
Team structure: operational teams: team contacts
Page updated to reflect team changes for 2017-18 financial year.
Links to Code of Governance & E&C DRB updated, links to referrals to DRB & FIS Guidance added. Other links to be reviewed soon.
Yield and Measures: Future Revenue Benefit
Page updated as per LPOG10300 amendment document dated 17/03/22 as held in the LP Guidance Project CAF.
Team structure: operational teams: LM postcodes
Maidstone removed from specific postcode areas as highlighted on LPOG 2200 amendment document