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Tax Compliance Checks

Verification that suppliers are tax compliant. Updated: annually.

Tax Compliance Checks

Verification that suppliers are tax compliant. Updated: annually.

Compliance Quality Initiative (CQI)

CQI is a workbench used to record details of enquiries made into Income Tax Self Assessment and Corporation Tax Self Assessment returns. It does not include enquiries by the HMRC's Large Business...

Compliance perceptions survey (CPS) data

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

Claimant Compliance Management Information System (CCMIS)

Tracking and management information statistics for Claimant Compliance work within Benefits and Credits. This includes Tax Credit Compliance, Child Benefit Compliance and Organised Fraud / hijacked...

Tax Gap Data

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

Tax Gap Data

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

Revenue protected tax receipts

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

Revenue protected tax receipts

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

CPS - Conditional Cautions Non Compliance and Compliance rates

This data shows the compliance and non compliance rates for conditional cautions over a rolling 12 month period.

Mobile Compliance

Mobile Compliance - Roadside Enforcement Operational IS System

Smokefree Legislation Compliance

Summarises the findings of the smokefree legislation compliance. Source agency: Health Designation: Official Statistics not designated as National Statistics Language: English Alternative...

Statutory Compliance data

Facilities Management information on a number of issues including statutory compliance, fire, health and safety and environment. Compliance checks to ensure that building owners, landlords and...

Cross Compliance database

Database containing Cross Compliance inspection results

Registration Tracking Tool Tax Self Assessment enquiries database

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

Registration Tracking Tool Tax Self Assessment enquiries database

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

Cash collected from compliance

Total amount of tax that HMRC collects from activity to tackle those individuals and businesses that have not paid the tax that is due, such as cash collected as a result of tax enquiries...

National Compliance Assessment

This record contains datasets for 2014 to 2023 from the resource links. It contains information from the National Compliance Assessment Database (NCAD). It is a high level summary of types of...

Key tax deadlines for tax agents

Tax calendar dates for tax agents, regarding Income Tax Pay As You Earn and Self Assessment, National Insurance Contributions and the Construction Industry Scheme.

Animal Welfare Compliance

Number and percentage of animals processed at the slaughterhouse in compliance with animal welfare legislation, as a proportion of throughput.