365 datasets found

Data collected by HMRC KAI Enforcement and Compliance as part of tax gap estimates. Updated: varied.

Verification that suppliers are tax compliant. Updated: annually.

Documentation used to record and track compliance to HMRC's statutory requirements on the STEPS (Strategic Transfer of the Estate to the Private Sector) estate. Updated: monthly.

Non-resident company landlords income tax liability collected through the self assessment system. Updated: annually. Data coverage: 1999/00, 2000/01, 2001/02, 2002/03, 2003/04,...

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.

Tax paid back. Updated: monthly.

Compliance database which holds outcomes of Income Tax Self Assessment enquiries into Ghost and Moonlighters and their returns. Updated: ad hoc. Data coverage: 2011/12

Provides information on revenue collected by different duties through registered excise dealers and shippers data. Updated: monthly.

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

Accuracy measures for HMRC post. Updated: monthly.

Tax receipts. Updated: monthly.

Data on significant differences between VAT returns and receipts. Updated: monthly.

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

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

Internal Departmental Systems on Large & Complex Hit Rates. Updated: monthly.

The time that information systems are unavailable. Updated: monthly.