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Legal Advice (Solicitors)

Advice log, correspondence, guidance and templates for Solicitors advice. Updated: ad hoc.

Large Litigation Cases - Indirect tax

Large Indirect tax Litigation Cases

Large Case List

Cases within HMRC Local Compliance that have yielded in excess of £1m (Indirect Tax) or £5m (Direct Tax). Updated: monthly.

Landfill tax

Administrative datasets on landfill tax

Invoices Prompt Payments

The proportion of invoices paid to agreed timescales. Updated: monthly.

Insurance Premium Tax

Administrative datasets on Insurance Premium Tax

Inheritance Tax

Administrative datasets on Inheritance Tax

HR system

Information on HMRC staff, including various reports on joiners and leavers, promotions, sickness, allowances etc... Updated: regularly

Helpline database for Childcare Affordability Pilots (CAP09)

Information collected by the spoken for helpline taking customers' calls for the CAP09 pilots. Updated: quarterly. Data coverage: 2009/10

Guernsey and Jersey sales and tax data small consignments

Monthly VAT Returns - Jersey & Guernsey. Updated: monthly. Data coverage: 2005/06, 2006/07, 2007/08, 2009/10, 2008/09, 2010/11, 2011/12

Gift Aid Economic Research Data

Survey data used in 'Gift Aid Donor Research'. Updated: one off. Data coverage: 2009/10

Diversity

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

Data Losses

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

Customs 2013 EU initiative data

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

Corporation Tax

Administrative datasets on Corporation Tax

Contract Management data

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

Computerisation Of PAYE (COP)

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...

Capital Gains Tax

Administrative datasets to collect Capital Gains Tax, derived from the Self Assessment main returns.

Benchmarking pay data used for reports across civil service and private sector

Pay club data on Other Government Departments pay rates and private sector comparators. Updated: annually.

Bankers' Automated Clearing Services (BACS) Payroll Journals

Monthly HR journal payments. Updated: monthly.