435 datasets found

UK financial institution interest obtained under our statutory powers Section 18

UK bank and building interest data obtained under our statutory powers Section 17

Details of payments made to an individual or business for services provided to a third party

Database to record the balancing charge from the sale of a ship that a company has elected to roll over to offset against purchase of another ship. Updated: Biannually

Risk and Intelligence Service database which holds a list of the risked based enquiries and cases to be worked by compliance officers (typically in Local Compliance). Updated:...

Tax receipts that are protected through HMRC activity, such as legislative action or guidance, that prevents non-compliance.

The money owed to HMRC that has been written off. Updated: monthly.

Datasets of all individuals completing the residency pages in Self Assessment for several years. Updated: annually.

Reports on HMRC reputation. Updated: half yearly.

Monthly report covering performance of Private Finance Initiative (PFI) provider's estate management services.

The amount of work on hand for defined items. Updated: monthly.

Accuracy measures for HMRC post. Updated: monthly.

Data on personal incomes and modelled income tax and national insurance liabilities based on base and projected Survey of Personal Incomes (SPI) data. Updated: annually. Data...

Data on personal pensions

Data on Personal Equity Plans (PEP)

Total volumes of all paper files requested from HMRC Document Storage Repositories. Updated: daily required for monthly update.

Data on UK residents received from OFA under OECD Exchange of Information (Not EUSD)

The carbon emitted from offices used by HMRC. Updated: monthly.

Letters issued to Non-STEPS (Strategic Transfer of the Estate to the Private Sector) contractors to ensure compliance to Government procurement policy for timber. Updated:...

Tax receipts. Updated: monthly.