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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.

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.

Enforcement and Compliance examinations

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

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...

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.

Enforcement and Compliance examinations

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

Animal Welfare Compliance

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

Large Case List

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

Large Case List

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

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.

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...

Employer Compliance System (ECS)

Employers' compliance data (including PAYE schemes at employer level). Updated: annually. Data coverage: 2007/08 to 2011/12

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...

Corporation Tax Data Mining Mart (CT DMM)

The CT Data Mining Mart is used in HMRC for compliance and policy analysis, measuring the Department's performance and for risk assessment and improving compliance. It was created as part of the...

Revenue-based Taxes and Benefits: Inheritance Tax

Provides general information on all HMRC taxes, including tax receipts, the number of taxpayers, personal tax credits, child benefit and estimates of the cost of tax expenditures and structural...

Revenue-based Taxes and Benefits: Corporate Tax

Provides general information on all HMRC taxes, including tax receipts, the number of taxpayers, personal tax credits, child benefit and estimates of the cost of tax expenditures and structural...

Revenue protected tax receipts

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

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.