NMWM16000 - Disclosure of information: contents

1. NMWM16010

   Introduction
2. NMWM16020

   Duty of confidentiality and the declaration of confidentiality
3. NMWM16030

   Lawful authority to disclose information
4. NMWM16040

   Sanction for unlawful disclosure
5. NMWM16050

   Ownership of National Minimum Wage information
6. NMWM16060

   Exchange of information with other HM Revenue & Customs’ teams
7. NMWM16070

   Legal gateways: providing information to another government department or public authority, including local authorities
8. NMWM16080

   Legal gateways: request for information from another government department or public authority, including local authorities
9. NMWM16090

   Memorandum of Understanding
10. NMWM16100

    No legal gateway: lawful disclosure in the public interest
11. NMWM16105

    Public interest disclosures for public health or public safety
12. NMWM16110

    Data Protection Act 1998
13. NMWM16120

    Data Protection Act: issues relevant to HM Revenue & Customs’ disclosures
14. NMWM16130

    Data Protection Act: requests for information
15. NMWM16140

    Data Protection Act: obtaining information from third parties (such as Local Authorities)
16. NMWM16160

    Data Protection Act: requests from third parties for HM Revenue & Customs’ National Minimum Wage information
17. NMWM16170

    Freedom of Information
18. NMWM16180

    Freedom of Information: requests for information
19. NMWM16190

    Human Rights Act 1998
20. NMWM16200

    Human Rights Act: information sharing provisions
21. NMWM16210

    Department For Business, Energy & Industrial Strategy
22. NMWM16215

    Employment Agency Standards Inspectorate and the Department Of Employment and Learning
23. NMWM16220

    Home Office and its associated organisations including the police
24. NMWM16225

    Home Office Immigration Enforcement (previously UK Border Agency)
25. NMWM16230

    Department For Work and Pensions
26. NMWM16240

    Child Support Agency and the Child Maintenance and Enforcement Commission
27. NMWM16250

    Health and Safety Executive
28. NMWM16260

    Gangmaster's and Labour Abuse Authority
29. NMWM16270

    Department For Environment, Food And Rural Affairs and the Scottish and Northern Irish equivalents
30. NMWM16280

    Insolvency Service; Disqualification Unit, liquidators, administrators and administrative receivers
31. NMWM16290

    Insolvency Service Disqualification Unit: what can be disclosed
32. NMWM16300

    External solicitors acting for the Department For Business, Energy & Industrial Strategy
33. NMWM16310

    Orders from tribunal (no direct HM Revenue & Customs’ involvement)
34. NMWM16312

    NMW Officer ordered to attend a tribunal (no direct HM Revenue & Customs’ involvement)
35. NMWM16314

    Providing documentation to a tribunal (no direct HM Revenue & Customs’ involvement )
36. NMWM16316

    Providing information as a witness to a tribunal (no direct HM Revenue & Customs’ involvement)
37. NMWM16320

    Civil and criminal court proceedings (no direct HM Revenue & Customs’ involvement )
38. NMWM16330

    Orders from court: witness summonses and subpoenas (witness citations in Scotland)
39. NMWM16340

    Orders from court: requests for information not binding on the Crown
40. NMWM16350

    Lawful disclosure: disclosure with the customer’s consent (including for agents and personal representatives)
41. NMWM16360

    Procedure to obtain consent: written or verbal
42. NMWM16370

    Procedure to obtain consent at interview with customer and third party
43. NMWM16380

    Disclosure of customer information in correspondence with Members of Parliament (MP,MSP, AM, MEP, etc)
44. NMWM16390

    Telephone enquiries received from Members of Parliament
45. NMWM16400

    Protecting confidentiality when obtaining information from third parties
46. NMWM16410

    Protecting confidentiality when on the telephone
47. NMWM16420

    Bogus telephone calls
48. NMWM16430

    Criminal Records Bureau, Disclosure Scotland and police service Northern Ireland
49. NMWM16440

    Power of attorney
50. NMWM16460

    The Parliamentary Ombudsman
51. NMWM16470

    Charity Commission
52. NMWM16500

    Revenue & Customs Prosecution Office (RCPO)
53. NMWM16510

    Verifying information already held
54. NMWM16520

    Obtaining consent where the customer is deceased or if a company is insolvent or has been dissolved