Official Information in UK Law

  • Chapter IHTM02021
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    .... . . Information given to the Board of HMRC is strictly confidential. You are under a legal obligation to safeguard the confidentiality of all official information. However, this duty should not prevent us from explaining to ......
  • Chapter SW03150
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    .... . . Official and personal information is protected by various pieces of legislation, ......
  • Chapter COG11210
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    ...... or the integrity of the Department by accepting gifts, misusing official information or using poor judgement to further your own interests. You ......
  • Chapter IDG55470
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... Digital Economy Act enables the disclosure of non-identifying information by HM Revenue and Customs, Revenue Scotland and the Welsh Revenue ...Section 75 permits a relevant official of the Welsh Revenue Authority to disclose non-identifying information if ......
  • Chapter TTOG2310
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ......To do this SI has a wide range of information sources. These fall into a number of categories:. SI itself . the ... Exchange of Information with other official sources outside the UK . publicly available information . other ......
  • Chapter EXCO120
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    .... . . . A Competent Official is a named official authorised by the Central Liaison Office (CLO)to ly exchange excise information with other authorised officers or offices using theRegulation, for which ......
  • Chapter SIOG1531
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    .... . . All customer data is classed as OFFICIAL-SENSITIVE or higher. You are authorised to use email for material up to ...There is information that falls within OFFICIAL-SENSITIVE that cannot be sent. This is due to ......
  • Chapter DMBM531110
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... has been withheld because of exemptions in the Freedom of Information Act 2000). Disputed debts. (This content has been withheld because of mptions in the Freedom of Information Act 2000). Official error/negligence. (This content has been withheld because of exemptions ......
  • Chapter EXCO240
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    .... . . . As a Competent Official you can legally: . Directly exchange excise information under ......
  • Chapter PAYE40027
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    ...... The return submitted is not an official P35 employer annual return. Information is missing from the P35. Note: ......
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