IDG50000 - Information disclosure Gateways with other government departments: contents

This is the second of two chapters which explains the procedure that staff should follow to disclose information in a lawful way to those outside HMRC. These specific procedures for disclosure depend on principles and concepts set out in IDG40000. Please read the relevant parts of IDG40000 and IDG60000 before making a disclosure.

This chapter concerns disclosures made to all parties outside HMRC which are Government Departments, Agencies and other public authorities. For disclosures to bodies which are not public organisations, please see IDG60000.

  1. IDG50100
    Anti-Terrorism, Crime and Security Act 2001 (ATCSA): contents
  2. IDG50200
    Charity Commission
  3. IDG50300
    Child Maintenance Service: contents
  4. IDG50400
    Crime Reduction and Safety Partnership
  5. IDG50500
    Criminal Cases Review Commission (CCRC)
  6. IDG50600
    Criminal Records Bureau and Disclosure Scotland
  7. IDG50700
    Criminal Injuries Compensation Authority (CICA)
  8. IDG50800
    Department for Business, Energy and Industrial Strategy (BEIS) contents
  9. IDG50900
    Department for Education
  10. IDG51000
    Port Health Authorities and Local Authorities - Trade in Animals and Related Products
  11. IDG51100
    Department for Transport: contents
  12. IDG51200
    Department for Work and Pensions (DWP): contents
  13. IDG51300
    Environment Agency: contents
  14. IDG51400
    Financial Review Reporting Panel (FRRP)
  15. IDG51500
    Financial Conduct Authority (FCA) and the Prudential Regulation Authority: contents
  16. IDG51700
    Gambling Commission
  17. IDG51800
    Gangmasters and Labour Abuse Authority (GLAA)
  18. IDG51900
    Government Ministers
  19. IDG52000
    Health and Safety Executive (including Health and Safety Commission): contents
  20. IDG52100
    Her Majesty’s Inspectorate of Constabulary
  21. IDG52200
    HM Treasury
  22. IDG52300
    Home Office
  23. IDG52400
    Independent Police Complaints Commission (IPCC)
  24. IDG52500
    Intelligence Services (MI5, MI6, GCHQ)
  25. IDG52700
    Irish Criminal Asset Bureau
  26. IDG52800
    Legal Aid Agency (formerly Legal Services Commission)
  27. IDG52900
    Local Authorities: contents
  28. IDG53000
    Ministry of Defence
  29. IDG53100
    National Audit Office
  30. IDG53105
    National Crime Agency (formerly Serious Organised Crime Agency (SOCA)
  31. IDG53200
    National Minimum Wage
  32. IDG53300
    The National Health Service (NHS) and the NHS Counter Fraud Authority: contents
  33. IDG53400
    The Competition and Markets Authority (CMA)
  34. IDG53500
    Office for National Statistics (ONS)
  35. IDG53600
    Office for the Scottish Charity Regulator (OSCR)
  36. IDG53700
    Official Receiver
  37. IDG53800
    The Parliamentary Ombudsman
  38. IDG53900
    Pensions Regulator: contents
  39. IDG54000
    Police: contents
  40. IDG54100
    Police Investigations & Review Commissioner (PIRC)
  41. IDG54200
    Renewable Fuels Agency
  42. IDG54300
    Crown Prosecution Office (CPO)
  43. IDG54500
    Serious Fraud Office (SFO)
  44. IDG54700
    Veterans UK
  45. IDG54800
    Student Loan Company
  46. IDG54900
    Trading Standards (Local Authorities)
  47. IDG55000
    Treasury Solicitor and bona vacantia
  48. IDG55100
    Home Office (Border Force): contents
  49. IDG55200
    Enterprise Act 2002: contents
  50. IDG55300
    Part 5 of the Digital Economy Act 2017
  51. IDG56000
    Disclosure to the Information Commissioner's Office (ICO)
  52. IDG57000
    IDG57000 The Pension Ombudsmen (TPO)
  53. IDG58000
    The Trade Act 2021
  54. IDG59000
    S.436 of the Proceeds of Crime Act 2002