Transparency and freedom of information releases

27 releases sorted by Updated (newest)

Of Type

FOI release

From

HM Revenue & Customs (HMRC)

  1. Independent Loan Charge Review summary of evidence

    Summary of the government’s evidence to the independent loan charge review.

  2. Check Employment Status for Tax (CEST): 2019 Enhancement

    CEST helps employers and workers determine how work being done should be dealt with for tax purposes.

  3. Number of live Corporate Criminal Offences investigations

    The Corporate Criminal Offences (CCO) were introduced by Part 3 of the Criminal Finances Act 2017.

  4. Data share pilot between HMRC and local authorities (T to Z)

    Data share pilot between HMRC and local authorities (starting with the letters 'T' to 'Z') to tackle Council Tax debt.

  5. Data share pilot between HMRC and local authorities (M to S)

    Data share pilot between HMRC and local authorities (starting with the letters 'M' to 'S') to tackle Council Tax debt.

  6. Data share pilot between HMRC and local authorities (D to L)

    Data share pilot between HMRC and local authorities (starting with the letters 'D' to 'L') to tackle Council Tax debt.

  7. Data share pilot between HMRC and local authorities (A to C)

    Data share pilot between HMRC and local authorities (starting with the letters 'A' to 'C') to tackle Council Tax debt.

  8. Honours nominations probity and propriety checks

    Information released under the Freedom of Information Act.

  9. High Income Child Benefit Charge data

    Information released under the Freedom of Information Act.

  10. Disguised Remuneration loan charge awareness letters

    Information released under the Freedom of Information Act relating to Disguised Remuneration loan charge awareness letters.

  11. CEST tool tested against tax cases

    Information released under the Freedom of Information Act: status cases tested against the Check Employment Status for Tax (CEST) tool.

  12. Alcohol and tobacco taxation revenue

    The Treasury responds to a request for information on alcohol and tobacco taxation revenue.

  13. Migrants and tax credits

    Response to freedom of information requests on tax credits claimed by migrants.

  14. Winding up petitions 2011-12

    Reponse to a freedom of information request on winding up petitions.

  15. Employer Compliance Reviews: 2010 and 2011

    Response to a freedom of information request regarding employer compliance reviews.

  16. IR35 compliance

    Freedom of information release relating to the response received to letters sent out by HMRC to taxpayers as part of enforcing IR35.

  17. Managed Service Company legislation: FOI request February 2013

    An FOI request from February 2013 to HMRC on the number of cases in which Managed Service Company legislation is a material issue.

  18. Tax under consideration - enquiries by type of risk

    Freedom of Information release relating to the 'tax under consideration figure' for enquiries by Large Business Service (LBS) by type of risk as used internally.

  19. Non-Resident Landlord Statistics 2006-07 to 2010-11

    Freedom of information release relating to non-resident landlord statistics from 2006-07 to 2010-11

  20. Tax under consideration by UK and non-UK based businesses

    Response to a freedom of information request relating to the tax under consideration by UK and non-UK based businesses.