Updates: Information Disclosure Guide
2025
This process has been superseded by a live data feed and is not needed in the IDG manual. The main IDG page for this gateway is sufficient.
This process has been superseded by a live data feed and is not needed in the IDG manual. The main IDG page for this gateway is sufficient.
Public Interest Disclosures: principles to follow: flowcharts: general instructions process
Updated flowchart with disclosures to professional bodies which regulate the insolvency practitioner profession
IDG40345 Disclosure to the Devolved Tax Authorities in Scotland and Wales
x
Sharing information outside of HMRC: lawful disclosure: contents
Y
Information disclosure Gateways with other government departments: contents
Y
Public Interest Disclosures: principles to follow: disclosure categories: general instructions
Added the General Instruction for disclosures to professional bodies about potential misconduct of members of the legal profession, and the insolvency practitioner profession.
2024
Appendices: contact details for international disclosures
Redaction removed from page as requested
2023
review date set
2022
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guidance: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guide: recent changes
Page archived – Old legacy update page no longer required.
Information Disclosure Guidance: update index
Page archived – Old legacy update page no longer required.
Recent changes to this guidance
Page archived – Old legacy update page no longer required.
IDG Review Project - email address and text .
Advised by Keith Golder The Scottish Crime and Drugs Enforcement Agency does still exist but the gateway for HMRC to disclose information to them appears to have been repealed and a replacement is not in place.
2020
Created child maintenance page to signpost.
2019
Updated to reflect deregulation act 2015 gateways
2018
2016
Change of process when dealing with a deceased's affairs.
Change of process in relating to dealing with a deceased's affairs.
Re-write of page to focus on the different legal gateways that might be used when involved in a Crime Reduction and Safety Partnership.
Information disclosure Gateways with other government departments: Irish Criminal Assets Bureau
Additional information added on the process for disclosure and legal basis to disclose.