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HMRC internal manual

National Minimum Wage Manual

From
HM Revenue & Customs
Updated
, see all updates

Disclosure of information: contents

  1. NMWM16010
    Disclosure of information: introduction
  2. NMWM16020
    Disclosure of information: duty of confidentiality and the declaration of confidentiality
  3. NMWM16030
    Disclosure of information: lawful authority to disclose information
  4. NMWM16040
    Disclosure of information: sanction for unlawful disclosure
  5. NMWM16050
    Disclosure of information: ownership of national minimum wage information
  6. NMWM16060
    Disclosure of information: exchange of information with other HM Revenue & Customs’ Teams
  7. NMWM16070
    Disclosure of information: legal gateways; providing information to another government department or public authority, including local authorities
  8. NMWM16080
    Disclosure of information: legal Gateways; request for information from another Government department or public authority, including local authorities
  9. NMWM16090
    Disclosure of Information: Memorandum of understanding
  10. NMWM16100
    Disclosure of information: no legal gateway; lawful disclosure in the public interest
  11. NMWM16105
    Disclosure of information: public interest disclosures for public health or public safety
  12. NMWM16110
    Disclosure of information: Data Protection Act 1998
  13. NMWM16120
    Disclosure of information: Data Protection Act; issues relevant to HM Revenue & Customs’ disclosures
  14. NMWM16130
    Disclosure of information: Data Protection Act; requests for information
  15. NMWM16140
    Disclosure of information: obtaining information from third parties (such as Local Authorities)
  16. NMWM16160
    Disclosure of information: Data Protection Act - requests from third parties for HM Revenue & Customs’ NMW information
  17. NMWM16170
    Disclosure of information: Freedom of Information
  18. NMWM16180
    Disclosure of information: Freedom of Information; requests for information
  19. NMWM16190
    Disclosure of information: Human Rights Act 1998
  20. NMWM16200
    Disclosure of information: Human Rights Act; information sharing provisions
  21. NMWM16210
    Disclosure of information: Department for Business, Innovation & Skills
  22. NMWM16215
    Disclosure of information: Employment Agency Standards Inspectorate and the Department of Employment and Learning
  23. NMWM16220
    Disclosure of information: Home Office and its associated organisations including the police
  24. NMWM16225
    Disclosure of information: Home Office Immigration Enforcement (previously UK Border Agency)
  25. NMWM16230
    Disclosure of information: Department for Work and Pensions
  26. NMWM16240
    Disclosure of information: Child Support Agency and the Child Maintenance and Enforcement Commission
  27. NMWM16250
    Disclosure of information: Health & Safety Executive
  28. NMWM16260
    Disclosure of information: Gangmasters Licensing Authority
  29. NMWM16270
    Disclosure of information: Department for Environment, Food and Rural Affairs and the Scottish and Northern Irish equivalents
  30. NMWM16280
    Disclosure of Information: Insolvency Service Disqualification Unit; liquidators, administrators and administrative receivers
  31. NMWM16290
    Disclosure of information: Insolvency Service Disqualification Unit; what can be disclosed
  32. NMWM16300
    Disclosure of information: external solicitors acting for the Department for Business, Innovation & Skills
  33. NMWM16310
    Disclosure of information: Orders from tribunal (no direct HM Revenue & Customs’ involvement)
  34. NMWM16312
    Disclosure of information: NMW Officer ordered to attend a tribunal (no direct HM Revenue & Customs’ involvement)
  35. NMWM16314
    Disclosure of information: providing documentation to a tribunal (no direct HM Revenue & Customs’ involvement)
  36. NMWM16316
    Disclosure of information: providing information as a witness to a tribunal (no direct HM Revenue & Customs’ involvement)
  37. NMWM16320
    Disclosure of information: civil and criminal court proceedings (no direct HM Revenue & Customs’ involvement)
  38. NMWM16330
    Disclosure of information: orders from court - witness summonses and subpoenas (witness citations in Scotland)
  39. NMWM16340
    Disclosure of information: orders from court; requests for information not binding on the Crown
  40. NMWM16350
    Disclosure of information: lawful disclosure: disclosure with the customer’s consent (including for agents and personal representatives)
  41. NMWM16360
    Disclosure of information: procedure to obtain consent -written or verbal
  42. NMWM16370
    Disclosure of information: procedure to obtain consent at interview with customer and third party
  43. NMWM16380
    Disclosure of information: disclosure of customer information in correspondence with Members of Parliament (MP, MSP, AM, MEP etc.)
  44. NMWM16390
    Disclosure of information: telephone enquiries received from Members of Parliament
  45. NMWM16400
    Disclosure of information: protecting confidentiality when obtaining information from third parties
  46. NMWM16410
    Disclosure of information: protecting confidentiality when on the telephone
  47. NMWM16420
    Disclosure of information: bogus telephone calls
  48. NMWM16430
    Disclosure of information: Criminal Records Bureau, Disclosure Scotland and police service Northern Ireland
  49. NMWM16440
    Disclosure of Information: Power of attorney
  50. NMWM16460
    Disclosure of information: the Parliamentary Ombudsman
  51. NMWM16470
    Disclosure of information: Charity Commission
  52. NMWM16500
    Disclosure of information: Revenue & Customs Prosecution Office (RCPO)
  53. NMWM16510
    Disclosure of information: verifying information already held
  54. NMWM16520
    Disclosure of information: obtaining consent where the customer is deceased or, if a company is insolvent or has been dissolved