Revenue and Customs Alert Sample


Alert Sample

Alert results for: Revenue and Customs

Information between 4th September 2024 - 14th September 2024

Note: This sample does not contain the most recent 2 weeks of information. Up to date samples can only be viewed by Subscribers.
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Parliamentary Debates
Illegal Immigration
55 speeches (13,577 words)
Tuesday 10th September 2024 - Westminster Hall
Home Office
Mentions:
1: Neil O'Brien (Con - Harborough, Oadby and Wigston) for Work and Pensions has stopped publishing data on welfare claims by nationality, and His Majesty’s Revenue - Link to Speech

Waste Crime: Staffordshire
53 speeches (14,032 words)
Thursday 5th September 2024 - Westminster Hall
Department for Environment, Food and Rural Affairs
Mentions:
1: Mary Creagh (Lab - Coventry East) The joint unit for waste crime brings together the Environment Agency, His Majesty’s Revenue and Customs—because - Link to Speech

Unpaid Carers
23 speeches (4,774 words)
Tuesday 3rd September 2024 - Commons Chamber
Department of Health and Social Care
Mentions:
1: Stephen Kinnock (Lab - Aberafan Maesteg) existing commitment to improve customer engagement and make better use of data provided by His Majesty’s Revenue - Link to Speech



Secondary Legislation
Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the purpose of enforcing prohibitions or requirements imposed by those regulations.
Foreign, Commonwealth & Development Office
Parliamentary Status - Text of Legislation - Made negative
Laid: Thursday 12th September - In Force: 10 Oct 2024

Found: and Customs; “conduct” includes acts and omissions; “document” includes information recorded in any

Animal Welfare (Livestock Exports) Enforcement Regulations 2024
These Regulations supplement the Animal Welfare (Livestock Exports) Act 2024 (c. 11) (“the Act”) by making provision in relation to the enforcement of section 1 of the Act.
Department for Environment, Food and Rural Affairs
Parliamentary Status - Text of Legislation - Draft affirmative
Laid: Thursday 12th September - In Force: Not stated

Found: .—(1) The Commissioners for His Majesty’s Revenue and Customs may disclose any information in their possession

Research and Development Relief (Information Requirements etc.) Regulations 2024
These Regulations amend the Relief for Research and Development (Content of Claim Notifications, Additional Information Requirements and Miscellaneous Amendments) Regulations 2023 to restate the information that has to be provided by a company claiming relief from corporation tax in respect of expenditure on research and development (“R&D”). The changes they make reflect significant reforms to the R&D regime made by Schedule 1 to the Finance Act 2024. The Regulations also:
Parliamentary Status - Text of Legislation - Made negative
Laid: Wednesday 11th September - In Force: 2 Oct 2024

Found: 4.00 p.m. on 11th September 2024Coming into force2nd October 2024The Commissioners for His Majesty’s Revenue

Excise Duties (Northern Ireland Miscellaneous Modifications and Amendments) (EU Exit) (Amendment) Regulations 2024
These Regulations amend the Excise Duties (Northern Ireland Miscellaneous Modifications and Amendments) (EU Exit) Regulations 2020 (“NIMMA”) for the purposes of the Windsor Framework in the EU withdrawal agreement (“Windsor Framework”). These Regulations amend NIMMA in order to comply with the UK’s obligations under the Windsor Framework in relation to Council Directive (EU) 2020/262 of 19 December 2019 laying down the general arrangements for excise duty (“the 2020 Excise Directive”), by correcting various transposition errors made by the Excise Duties and Value Added Tax (Northern Ireland) (Miscellaneous Modifications and Amendments) Regulations 2023 (S.I. 2023/64) (“the 2023 Regulations”). These Regulations also correct minor textual errors in NIMMA.
Parliamentary Status - Text of Legislation - Made negative
Laid: Tuesday 10th September - In Force: 1 Oct 2024

Found: House of Commons10th September 2024Coming into force1st October 2024The Commissioners for His Majesty’s Revenue



Parliamentary Research
Budget Responsibility Bill: HL Bill 24 of 2024–25 - LLN-2024-0051
Sep. 05 2024

Found: between the Office for Budget Responsibility, HM Treasury, the Department for Work and Pensions, and HM Revenue

The creative industries tax reliefs: Policy and development - CBP-10093
Sep. 05 2024

Found: At Budget 2024, the then Chancellor of the Exchequer, Jeremy 1 HM Revenue and Customs (HMRC), Creative

Suicide prevention policy - CBP-10090
Sep. 03 2024

Found: • HM Treasury and HM Revenue and Customs will evaluate the impact of the August 2023 alcohol duty



Bill Documents
Sep. 05 2024
Budget Responsibility Bill: HL Bill 24
Budget Responsibility Act 2024
Briefing papers

Found: between the Office for Budget Responsibility, HM Treasury, the Department for Work and Pensions, and HM Revenue



National Audit Office
Sep. 11 2024
Investigation into military support for Ukraine (webpage)

Found: Value for money Tax HM Revenue

Sep. 09 2024
Tackling tax evasion in high street and online retail (webpage)

Found: Sep 2024 Topics: Crime, justice and law, Fraud and error, Money and tax, Tax Departments: HM Revenue



Department Publications - Guidance
Friday 13th September 2024
Home Office
Source Page: Immigration Rules archive: 6 June 2024 to 9 September 2024
Document: (PDF)

Found: and Customs have a power or duty which the Home Office may exercise at the border).

Friday 13th September 2024
Home Office
Source Page: Immigration Rules archive: 16 May 2024 to 5 June 2024
Document: (PDF)

Found: and Customs have a power or duty which the Home Office may exer cise at the border).

Thursday 12th September 2024
Department for Business and Trade
Source Page: How suspected breaches of trade sanctions are assessed by the Office of Trade Sanctions Implementation (OTSI)
Document: How suspected breaches of trade sanctions are assessed by the Office of Trade Sanctions Implementation (OTSI) (webpage)

Found: powers to publish information about breaches, impose civil monetary penalties and refer cases to HM Revenue

Thursday 12th September 2024
Ministry of Defence
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 2015 (PDF)

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain tax concessions to pension schemes which are

Thursday 12th September 2024
Ministry of Defence
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 2005 (PDF)

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain tax concessions to pension schemes which are

Thursday 12th September 2024
Ministry of Defence
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 1975 (PDF)

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain t ax concessions to pension schemes which are



Department Publications - Transparency
Thursday 12th September 2024
HM Treasury
Source Page: Consolidated Fund account 2023 to 2024
Document: (PDF)

Found: The receipts of the CF mainly consist of: • tax revenues such as those collected by His Majesty’s Revenue

Thursday 12th September 2024
Department for Science, Innovation & Technology
Source Page: DSIT annual report and accounts 2023 to 2024
Document: (PDF)

Found: tax assets and liabilities are measured at the amount expected to be recovered from or paid to H  M Revenue

Wednesday 11th September 2024
Department for Digital, Culture, Media & Sport
Source Page: Gambling Commission annual report and accounts 2023 to 2024
Document: (PDF)

Found: career break to raise three children, prosecuted drugs, tax and money - laundering offences for the Revenue

Monday 9th September 2024
HM Treasury
Source Page: Financial Conduct Authority (FCA) Annual Report and Accounts 2023/24 (for the year ended 31 March 2024)
Document: (PDF)

Found: the PSR’s activities is the same as for the FCA, for the same reasons and agreed with His Majesty’s Revenue



Department Publications - Policy paper
Thursday 12th September 2024
Ministry of Justice
Source Page: United Kingdom’s response to the Committee on Economic, Social and Cultural Rights’ List of Issues Report
Document: (PDF)

Found: HM Revenue and Customs (HMRC) enforces the NMW and NLW.

Thursday 12th September 2024
Ministry of Justice
Source Page: Property (Digital Assets Etc.) Bill
Document: (PDF)

Found: publication/research -notes/research -note-cryptoasset - consumer -research -2023 -wave4.pdf. 4 HM Revenue

Tuesday 10th September 2024
Home Office
Source Page: Statement of changes to the Immigration Rules: HC 217, 10 September 2024
Document: (PDF)

Found: Senior officers in fire, ambulance, prison and related services • Chief immigration officer (HM Revenue

Tuesday 10th September 2024
Home Office
Source Page: Statement of changes to the Immigration Rules: HC 217, 10 September 2024
Document: (PDF)

Found: Senior officers in fire, ambulance, prison and related services • Chief immigration officer (HM Revenue

Wednesday 4th September 2024
Cabinet Office
Source Page: Publication of the Grenfell Tower Inquiry phase 2 report
Document: (PDF)

Found: every government department involved1123 would identify someone to work with the unit and that HM Revenue



Department Publications - Statistics
Thursday 12th September 2024
Ministry of Justice
Source Page: HMCTS Reform Evaluation: Vulnerability Study
Document: (PDF)

Found: HMRC HM Revenue and Customs Hybrid Hearing A hearing in which some of the people involved attend

Thursday 5th September 2024
Ministry of Justice
Source Page: Security Investment Programme Evaluation
Document: (PDF)

Found: Financial Investigations Unit HMPPS – His Majesty's Prison and Probation Service HMRC – His Majesty's Revenue



Department Publications - News and Communications
Thursday 12th September 2024
Department for Work and Pensions
Source Page: Check you’re not missing State Pension payments
Document: Check you’re not missing State Pension payments (webpage)

Found: During Pensions Awareness week, HM Revenue and Customs (HMRC) is urging tens of thousands of people



Department Publications - Policy and Engagement
Thursday 5th September 2024
HM Treasury
Source Page: Treasury Minutes – September 2024
Document: (PDF)

Found: the National Audit Office, the Committee took evidence on 17 April 2024 from the Cabinet Office, HM Revenue

Thursday 5th September 2024
HM Treasury
Source Page: Treasury Minutes – September 2024
Document: (PDF)

Found: the National Audit Office, the Committee took evidence on 17 April 2024 from the Cabinet Office, HM Revenue



Non-Departmental Publications - Transparency
Sep. 12 2024
HM Land Registry
Source Page: HM Land Registry Annual Report and Accounts 2023 to 2024
Document: (PDF)
Transparency

Found: monetary value of benefits in kind covers any benefits provided by HM Land Registry and treated by HM Revenue

Sep. 12 2024
HM Land Registry
Source Page: HM Land Registry Annual Report and Accounts 2023 to 2024
Document: (PDF)
Transparency

Found: monetary value of benefits in kind covers any benefits provided by HM Land Registry and treated by HM Revenue

Sep. 12 2024
Government Equalities Office
Source Page: Equality and Human Rights Commission: annual report and accounts 2023 to 2024
Document: (PDF)
Transparency

Found: CommissionBenefits in kind The monetary value of benefits in kind covers any benefits provided and treated by HM Revenue

Sep. 06 2024
Homes England
Source Page: Equality, Diversity and Inclusion Report 2024 to 2025
Document: (PDF)
Transparency

Found: Prefer not to say Not Declared%28 What our data tells us Gender The gender records from His Majesty’s Revenue

Sep. 05 2024
Driver and Vehicle Standards Agency
Source Page: DVSA annual report and accounts, 2023 to 2024
Document: (PDF)
Transparency

Found: kind Benefits in kind cover the monetary value of benefits provided by the agency and treated by HM Revenue

Jul. 19 2024
HM Inspectorate of Constabulary and Fire & Rescue Services
Source Page: State of Policing 2023
Document: (PDF)
Transparency

Found: These include inspecting the military police, the National Crime Agency and His Majesty’s Revenue and



Non-Departmental Publications - Guidance and Regulation
Sep. 12 2024
Office of Trade Sanctions Implementation
Source Page: How suspected breaches of trade sanctions are assessed by the Office of Trade Sanctions Implementation (OTSI)
Document: How suspected breaches of trade sanctions are assessed by the Office of Trade Sanctions Implementation (OTSI) (webpage)
Guidance and Regulation

Found: powers to publish information about breaches, impose civil monetary penalties and refer cases to HM Revenue

Sep. 12 2024
Office for Veterans' Affairs
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 2005 (PDF)
Guidance and Regulation

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain tax concessions to pension schemes which are

Sep. 12 2024
Office for Veterans' Affairs
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 2015 (PDF)
Guidance and Regulation

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain tax concessions to pension schemes which are

Sep. 12 2024
Office for Veterans' Affairs
Source Page: Understanding your armed forces pension
Document: Understanding the Armed Forces Pension Scheme 1975 (PDF)
Guidance and Regulation

Found: Her Majesty’s Revenue and Customs (HMRC) allow certain t ax concessions to pension schemes which are

Sep. 11 2024
Export Control Joint Unit
Source Page: Notice to exporters 2024/22: second quarter compound settlements
Document: Notice to exporters 2024/22: second quarter compound settlements (webpage)
Guidance and Regulation

Found: NTE 2024/22: second quarter compound settlement HTML Details This notice advises of HM Revenue

Sep. 11 2024
HM Revenue & Customs
Source Page: Apply for a refund of the higher rates of Stamp Duty Land Tax
Document: Apply for a refund of the higher rates of Stamp Duty Land Tax (webpage)
Guidance and Regulation

Found: Before you start’ section of this guide You should send the information to: BT Stamp Duty Land Tax HM Revenue



Non-Departmental Publications - Statistics
Sep. 12 2024
HM Revenue & Customs
Source Page: UK regional trade in goods statistics, second quarter, April to June 2024: accompanying tables
Document: (Excel)
Statistics

Found: Revisions to the data arise as a result of including trade amendments and late submissions received by HM Revenue

Sep. 11 2024
HM Revenue & Customs
Source Page: UK overseas trade in goods statistics July 2024: import and export data
Document: (ODS)
Statistics

Found: Other products 333261 2962891 Total 15039871 124786226 Metadata Accessibility: General Creator: HM Revenue

Sep. 10 2024
Office for National Statistics
Source Page: Earnings and employment from Pay As You Earn Real Time Information, UK: September 2024
Document: Earnings and employment from Pay As You Earn Real Time Information, UK: September 2024 (webpage)
Statistics

Found: UK: September 2024 Experimental monthly estimates of payrolled employees and their pay from HM Revenue



Non-Departmental Publications - News and Communications
Sep. 12 2024
HM Revenue & Customs
Source Page: Check you’re not missing State Pension payments
Document: Check you’re not missing State Pension payments (webpage)
News and Communications

Found: During Pensions Awareness week, HM Revenue and Customs (HMRC) is urging tens of thousands of people

Sep. 04 2024
Government Property Agency
Source Page: Increasing demand for GovPrint across the Civil Service estate
Document: Increasing demand for GovPrint across the Civil Service estate (webpage)
News and Communications

Found: for Education, significantly increasing GovPrint’s reach, In addition the service is going into HM Revenue



Draft Secondary Legislation
The Animal Welfare (Livestock Exports) Enforcement Regulations 2024
These Regulations supplement the Animal Welfare (Livestock Exports) Act 2024 (c. 11) (“the Act”) by making provision in relation to the enforcement of section 1 of the Act.
Department for Environment, Food and Rural Affairs

Found: .—(1) The Commissioners for His Majesty’s Revenue and Customs may disclose any information in their possession



Deposited Papers
Friday 13th September 2024

Source Page: Technical Health Programme: Accounting Officer Assessment. 4p.
Document: Accounting_Officer_Assessment.pdf (PDF)

Found: Accounting Officer’s name: Jim Harra, Chief Executive, HM Revenue and Customs.

Thursday 5th September 2024
Department for Education
Source Page: I. The response to the Big Listen: hearing feedback and building a better Ofsted. Incl. annexes. 66p. II. Letter dated 03/09/2024 from Bridget Phillipson MP to the Deposited Papers Clerk regarding a document for deposit in the House Libraries. 1p.
Document: The_response_to_the_Big_Listen_20240903.pdf (PDF)

Found: government agrees to this, we can work in partnership with other government bodies , such as HM Revenue




Revenue and Customs mentioned in Scottish results


Scottish Government Publications
Tuesday 10th September 2024
Chief Economist Directorate
Source Page: Labour Market Trends: September 2024
Document: Labour Market Trends: September 2024 (PDF)

Found: This information is based on experimental monthly estimates of paid employees and their pay from HM Revenue

Tuesday 10th September 2024
Safer Communities Directorate
Source Page: Proceeds of Crime Act 2002: Report of the Appointed Person for Scotland for 2023/24
Document: Proceeds of Crime Act 2002: Report of the Appointed Person for Scotland for 2023/24 (PDF)

Found: Officers These are defined under section 127A (for realisable property) as an officer of HM Revenue

Tuesday 10th September 2024
Safer Communities Directorate
Source Page: Proceeds of Crime Act 2002: Report of the Appointed Person for Scotland for 2023/24
Document: Proceeds of Crime Act 2002: Report of the Appointed Person for Scotland for 2023/24 (webpage)

Found: maximum of two years.These are defined under section 127A (for realisable property) as an officer of HM Revenue

Tuesday 10th September 2024
Children and Families Directorate
Source Page: Promise Partnership Fund: FOI Review
Document: FOI 202300385842 - Information released - Annex (PDF)

Found: may supply any information which it receives under claus e 44 to the Commissioners of Her Majesty's Revenue

Monday 9th September 2024
Lifelong Learning and Skills Directorate
Source Page: Calculation criteria and definitions in relation to Education Maintenance Allowance (EMA): FOI Review
Document: FOI 202300384538 - Information released - Document (PDF)

Found: outwith school or college as those receiving an EMA in school or college and is based on H is Majesty’s Revenue

Wednesday 4th September 2024
Chief Economist Directorate
Source Page: Benny Higgins and the Scottish Government’s Chief Economist correspondence: FOI release
Document: FOI 202400416094 - Information released - Annex 1 - 4 (PDF)

Found: comparator countries operating similar schemes. 1 Research and Development Tax Credits Statistics, HM Revenue



Scottish Parliamentary Research (SPICe)
Scotland's exports - policy and statistics
Tuesday 10th September 2024
This briefing gives an overview of the latest data and the different sources covering Scotland's exports, the recent international context including EU exit, the Covid-19 pandemic and the Russian invasion of Ukraine, and relevant Scottish Government policy which aims to encourage exports. The briefing also includes a number of case studies.
View source webpage

Found: Standard International T rade Classification (SITC) TheRegional T rade Statistics (R TS), published by HM Revenue



Scottish Parliamentary Debates
Pre-budget Scrutiny 2025-26
239 speeches (150,202 words)
Tuesday 10th September 2024 - Committee
Mentions:
1: None currently under consideration by the Scottish Government, and on which work is being done by His Majesty’s Revenue - Link to Speech

Subordinate Legislation
143 speeches (80,758 words)
Tuesday 3rd September 2024 - Committee
Mentions:
1: Martin, Gillian (SNP - Aberdeenshire East) the UK, there will be increased funding from the UK Government to the Border Force and His Majesty’s Revenue - Link to Speech