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Enforcement and Compliance examinations

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Various Compliance Examination data. Updated: ad hoc. Data coverage: 2004/05, 2005/06, 2006/07, 2007/08, 2008/09

End of Shift Report (EOSR) database

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Various end of shift reports, used for HR purposes. Updated: ad hoc. Data coverage: 2004/05, 2006/07, 2007/08

Employee share schemes data (ESS): Company Share Option Plan (CSOP), Enterprise Management Incentives (EMI), Save As You Earn (SAYE) and Share Incentive Plan (SIP)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Data from companies on grants & exercises of shares. Updated: annually. Data coverage: Years up to and including 2011/12

Diversity

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

The reporting rate for staff declaring their ethnicity, gender etc. Updated: monthly.

Disposal of Office furniture awards

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Awards to suppliers for the sustainable removals and disposals of surplus office furniture since April 2009. Updated: ad hoc.

Detection Control and Information System / Spectrum data (DCIS)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

DCIS was the department's system for recording information about seizures of illicit goods; this has now been replaced by the Spectrum system. Updated: daily. Data coverage: 2001/02, 2002/03,...

Destination Of Assets On Death (DAD)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Small sample of estates data breaking down estate value by type of beneficiary (e.g. spouse, child, grandchild, charity). Updated: ad hoc. Data coverage: 2000/01

Data Losses

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

The number of incidents and customers affected by losses of data. Updated: monthly.

Customs 2013 EU initiative data

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Data on Customs 2013 initiative requested by EU. Updated: quarterly / annually.

Cross savings & pensions longitudinal data

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Longitudinal data on cross savings & pensions, used for analysis and publication of savings statistics. Updated: annually. Data coverage: 2003/04, 2004/05, 2005/06, 2006/07, 2007/08, 2008-09,...

Cross-channel smuggling survey (XCS)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Cross-channel Smuggling survey. Updated: ad hoc. Data coverage: 2001/02, 2002/03, 2000/01

Criminal Investigation Data

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Number and value of confiscation orders, Revenue Loss Prevented, Prosecution stats. Updated: monthly.

Corporation Tax

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Administrative datasets on Corporation Tax

Corporate Venture Schemes

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Annual returns made by Corporate Venture Scheme companies. Updated: Quarterly. Data available from 2000/01 onwards

Contract Management data

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Information relating to contracts managed by HMRC for the provision of property and services. Updated: monthly.

Computerisation Of PAYE (COP)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Annual 10% (5% for 2000/01) snapshot extract of individuals on the PAYE system. The data includes pay and tax deducted as reported on Form P14, Form P60 (end of year returns) or Form P45, industry...

Compliance perceptions survey (CPS) data

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Anonymised survey data. Responses to questions about attitudes to tax compliance. Updated: annually. Data coverage: 2009/10, 2008/09

Complaints

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Formal complaints made to HMRC. Updated: monthly.

Chargeable Events

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Data on UK residents on chargeable Events (e.g. Life Insurance Annuities)

Change of Work Orders (CWO)

Availability:: Not released
Published by:: HM Revenue and Customs
Last updated:: 10 February 2016

Record of and documentation to show formal requests for change issued to estates Private Finance Initiative (PFI) providers. Updated: as required.

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