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Updates: Labour Provider Guidance

2024

10 April 2024 published amendments

2022

20 December 2022 published amendments

Team structure: operational teams: team contacts

Updates to team contacts and locations

9 December 2022 published amendments

Yield and Measures: cash collected

Links to COG have been removed and replaced with links to the CCG Hub

Yield and Measures: Future Revenue Benefit

Removed links to COG and replaced them with links to the CCG Hub

16 August 2022 published amendments

Appendices: Appendix 1: Labour Market Protocol with LB and Large & Complex

Updated to show the new agreed May 22 Governing Principles

2 March 2022 published amendments

Labour Provider Guidance: recent changes

Page archived old legacy update page no longer required

2018

15 May 2018 published amendments

Appendices: Appendix 4: Memorandum of Understanding between the Gangmasters Licensing Authority and HMRC

formatting amendments on new page- -changed workstate to published.

9 May 2018 published amendments

17 April 2018 published amendments

Appendices: contents

contents updated.

2017

1 November 2017 published amendments

Interventions: compliance routes: Code of Practice 9 Investigations (COP9)

Guidance updated.

Interventions: fraud and construction: gross payment status

2 new paragraphs & new link added.

Yield and Measures: Loss Prevention

Paragraph in respect of GPS added & link to guidance.

Yield and Measures: examples of Labour Market yield claims

Paragraph & links added in relation to Gross Payment Status.

25 October 2017 published amendments

Stakeholders: Illegal working and modern slavery: Contents

new page - LPOG8395 added to contents.

20 October 2017 published amendments

27 September 2017 published amendments

Stakeholders: Risk and Intelligence Service

new guidance on returning unopened SIP's added.

Operational assurance: caseworker quality assurance case plan

Updates to planning and RIS referral section.

12 September 2017 published amendments

Yield and Measures: Future Revenue Benefit

Estimating FRB guidance updated.

7 September 2017 published amendments

15 August 2017 published amendments

Interventions: Verifying VAT Registration Details

Changed page comments option to 'closed'.

Interventions: compliance routes: Corporation Tax

company strike off information added.

company strike off information added.

Yield and Measures: overview

Technical advice added.

Systems and processes: LM document templates and letters

New documents added and SEES guidance updated.

8 August 2017 published amendments

18 July 2017 published amendments

12 July 2017 published amendments

Interventions: education and due diligence: end user: post visit action

New link added, wording updated for ease of clarification.

Systems and processes: HMRC information systems: SWORD

system guidance & links updated.

11 July 2017 published amendments

Interventions: education and due diligence: end users: applying audit techniques

No actual guidance has been changed but the content has been amended to make the process easier to understand.

Interventions: education and due diligence: end users: co-operation principle

updates applied to include new links to relevant documents and wording in respect of conducting an intervention.

5 July 2017 published amendments

Yield and Measures: cash collected

changes made as per LPOG amendment 10200 document - part of LPOG 2017 review project.

Interventions: pre-registration: background

Content relating to SWORD removed as per LPOG3150 amendment document - part of LPOG 2017 review project.

Interventions: pre-registration: LM Operational Teams: pre-registration visits

Amendments made as per LPOG3265 amendment document - part of LPOG 2017 review project.

Interventions: pre-registration: LM Operational Teams: Construction Industries Scheme (CIS) - trade specific issues

Updates made as per LPOG3270 amendment document as part of LPOG 2017 review project. guidance not changed in terms of procedure but worded to be easier to understand.

19 May 2017 published amendments

Stakeholders: Employment Status & Intermediaries (ES&I)

Link to FIS/ES&I Partnership agreement added.

18 May 2017 published amendments

Stakeholders: Fraud Investigation Service Teams: appeals and review

Updated to reflect Direct Tax information.

9 May 2017 published amendments

Stakeholders: Employment Status & Intermediaries (ES&I)

page amended as per LPOG8900 update document.

6 April 2017 published amendments

Team structure: operational teams: LM postcodes

Postcode - relevant office updates following team changes for 2017/18 financial year, as per LPOG2200 amendment document in LPOG Guidance CAF.

Team structure: operational teams: team contacts

Page updated to reflect team changes for 2017-18 financial year.

28 March 2017 published amendments

Stakeholders: Fraud Investigation Service Teams: referral of cases to the Governance Process for large Tax Disputes

Links to Code of Governance & E&C DRB updated, links to referrals to DRB & FIS Guidance added. Other links to be reviewed soon.

23 March 2017 published amendments

Yield and Measures: Future Revenue Benefit

Page updated as per LPOG10300 amendment document dated 17/03/22 as held in the LP Guidance Project CAF.

Page updated as per LPOG10300 amendment document dated 17/03/22 as held in the LP Guidance Project CAF.

8 March 2017 published amendments

Team structure: operational teams: LM postcodes

Maidstone removed from specific postcode areas as highlighted on LPOG 2200 amendment document