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HMRC and VOA: workforce management information, December 2024

  • Post author:
  • Post published:27/01/2025
  • Post category:

HMRC publishes details about staff numbers and payroll costs for payroll and non-payroll staff on a monthly basis.This data is also available on data.gov.uk.

Continue ReadingHMRC and VOA: workforce management information, December 2024

HMRC internal manual – Introduction: purpose of Guidance

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  • Post published:24/01/2025
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IDG10100 - Introduction: purpose of GuidanceThe Strategic Data Policy and Information Disclosure Team is part of Strategic Policy into Delivery Directorate (SPD) . The team is responsible for HMRC's policy…

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HMRC internal manual – Business registered in approvals sector and adds a F&P sector

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  • Post published:24/01/2025
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ECSH41030 - Business registered in approvals sector and adds a F&P sector If an Accountancy Service Provider, Estate Agency Business,Lettings Agency Business, Art Market Participant or High Value Dealer that…

Continue ReadingHMRC internal manual – Business registered in approvals sector and adds a F&P sector

HMRC internal manual – Imposing a sanction on a relevant person with a Customer Compliance Manager

  • Post author:
  • Post published:24/01/2025
  • Post category:

ECSH85825 - Imposing a sanction on a relevant person with a Customer Compliance ManagerSome large businesses have aCustomer Compliance Manager (CCM) who oversee all HMRC compliance activity. (This content has…

Continue ReadingHMRC internal manual – Imposing a sanction on a relevant person with a Customer Compliance Manager

HMRC internal manual – Cancellation and suspension of registration

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  • Post published:24/01/2025
  • Post category:

ECSH48025 - Cancellation and suspension of registrationUnder regulation 60, Money Laundering, Terrorist Financing and Transferof Funds (Information on the Payer) Regulations 2017 (MLR 2017) HMRC may suspendor cancel a business’s…

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