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Mobile and Flexible Working survey

Survey of HMRC staff working patterns and attitudes to mobile/flexible working. Updated: one-off survey. Data coverage: 2013/14

Electronic purchasing card solution use - HM Revenue & Customs

HMRC publishes details of all spending over £500 using an electronic purchasing card solution (ePCS) on a monthly basis. The ePCS has replaced the government procurement card (GPC). Note: In line...

Missing Trader Intra Community (MTIC) data

Historical amounts of VAT repayments and traders with an MTIC interest set on HMRC systems. Updated: monthly. Data coverage: 2002/03

Investigation Case files

Investigation & case files for those passed for HMRC Special Compliance Office (Grabiner) investigation, includes names addresses, date of birth, suspected activity etc.

Import Duty Waiver (IDW) database

The IDW database is required for an annual return to HMRC to meet UK Gov’s legal obligations under EC 150/2003

Business Payment Support Service Dataset (BPSS)

Tax reference level information about Time To Pay requests from taxpayers to HMRC and the Debt Management & Banking (DMB) Directorate. Updated: weekly.

Large Case List

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

PAYE data

PAYE data received from HMRC to enable the identification of employers who are required to comply with Automatic Enrolment duties. De-personalised.

P11D return information

Expenses and Benefits Return to HMRC - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

Legacy E-Payfact - for P11 D returns

Legacy Expenses and Benefits Return to HMRC including - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

High quality IT delivery Performance Report

Performance Report on High quality IT delivery. HMRC's objective is to transform the performance of the Department through the exploitation of information and technology services.

Statutory Compliance data

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.

Time To Pay arrangements

Time to pay arrangements are bi-lateral arrangements between taxpayers and HMRC where and arrangement to pay tax cue over an extended time period has been agreed. Updated: monthly.

National statistics review of tax credit statistics: results

Following the recent national statistics review of tax credit statistics a summary of responses have been published on the HM Revenue & Customs (HMRC) website. There were almost 140 responses...

CONNECT

Connect is an IT tool which enables HMRC to identify potential tax fraud and broader criminal networks with greater speed and efficiency, whilst enabling compliant customers to be processed faster...

Business Adviser Service

Business Advisor Service is an internet-based application which allows people to obtain an indication of their eligibility to a number of benefits, allowances or Tax Credits administered by DWP,...

High Net Worth Unit (HNWU) Population Refinement Data

A variety of datasets for analysis of High Wealth individuals to assist HMRC's High Net Worth Unit in maintaining and refining its population. Matches 10 years of Inheritance Tax Data to the...

High Net Worth Unit (HNWU) Population Refinement Data

A variety of datasets for analysis of High Wealth individuals to assist HMRC's High Net Worth Unit in maintaining and refining its population. Matches 10 years of Inheritance Tax Data to the...

National Insurance Recording System (NIRS2 - now part of NPS) - 1% sample

Extract from HMRC National Insurance Recording System (NIRS). 1% sample of P14 data plus 100% employer / P35 data. Produced in conjunction with DWP. Updated: annually. Data coverage: 2004-05 -...

Child Benefit: Net Payments

Provides monthly and annual historical records on all HMRC Tax & NIC receipts, and Tax Credit payments. Previously listed under 'Revenue-based Taxes and Benefits: Child Benefit...