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Updates: PAYE Manual

2024

29 November 2024 published amendments

5 November 2024 published amendments

Business Calendar - (internal use only)

September 2024 calendar removed.

4 November 2024 published amendments

1 November 2024 published amendments

31 October 2024 published amendments

Coding: codes: how they are used and calculated: cases where you should use code NT

Note removed under Double Taxation and bullets updated and new bullet added under Ministers of religion

11 October 2024 published amendments

10 October 2024 published amendments

8 October 2024 published amendments

2 October 2024 published amendments

23 September 2024 published amendments

22 August 2024 published amendments

Business Calendar - (internal use only)

Business calendar updated

6 August 2024 published amendments

23 July 2024 published amendments

Employer records: employer types: care workers and support employers / direct payments

Change of title to 'employer types: care workers and support employers / direct payments and re-write of page content

P11D processing: processing and retrieving forms P11D: cases selected for QA/QC

Page archived

20 May 2024 published amendments

Reconcile individual: overpayments: repayments by BACS process

Guidance amended throughout with new guidance that comes into force from 22 May 2024

Reconcile individual: overpayments: making a repayment

New third paragraph added

Reconcile individual: overpayments: repayments

New second paragraph under subheading 'BACS' added and new subheading 'Payable orders' added

7 May 2024 published amendments

Coding: coding deductions and expenses: other deductions

Updated under subheading ‘State pension / benefit’. Paragraph removed which stated if a recipient of state pension had insufficient PAYE income to collect tax due it would be collected through SA. reference to
Simple assessment calculation added

20 March 2024 published amendments

Coding: coding allowances and reliefs: introduction

Final sentence - change of manual from Relief Instructions (RE) Manual to Employment Income Manual

14 March 2024 published amendments

Reconcile individual: end of year reconciliation: interaction with self assessment

Updated under subheading 'SA years reconciled on NPS'

4 March 2024 published amendments

Business Calendar - (internal use only)

February 2025 business calendar added

29 February 2024 published amendments

Business Calendar - (internal use only)

February 2025 calendar added and January 2024 removed

22 February 2024 published amendments

12 February 2024 published amendments

Employer records: maintain employer record: insolvency of employer

Added paragraph for where an employer enters a formal insolvency procedure and a payment to an employee covers both pre and post appointment periods

7 February 2024 published amendments

PAYE Manual

Republish manual

17 January 2024 published amendments

5 January 2024 published amendments

PAYE Operation: payments for PAYE purposes: how to gross-up

Figures amended under subheading 'How to Gross-up' and in 'Example 1' under subheading 'Direct Provision of Travel and Subsistence'. And the Notes amended at the bottom of the page

2023

12 December 2023 published amendments

PAYE operation: double taxation claims submitted by non resident individuals: certification by an overseas tax authority

Bahrain and Hong Kong added to the list

Reconcile individual: end of year reconciliation: interaction with self assessment

Final paragraph and new paragraph added after it under subheading 'Incorrect SA Start Year set on NPS'

Individual records: PAYE records: requests for information

New third and fourth bullet points added and the fifth bullet point amended

11 December 2023 published amendments

PAYE Manual

Re-publish pages

6 December 2023 published amendments

Employer records: maintain schemes: change scheme type - DOME to P (Action Guide)

Page archived - guidance moved to the Ocelot platform

Employer records: maintain schemes: contents

Page PAYE27027 archived

Page PAYE27027 archived

Employment maintenance: create employment: personal and domestic employees

Page archived

Employment maintenance: create employment: contents

Page PAYE61060 archived

Page PAYE61060 archived

PAYE operation: simplified deduction schemes: introduction

Page archived

PAYE operation: simplified deduction schemes: after the year end

Page archived

PAYE operation: simplified deduction schemes: code change

Page archived

PAYE operation: simplified deduction schemes: employee leaves

Page archived

PAYE operation: simplified deduction schemes: increase in pay above PAYE threshold

Page archived

PAYE operation: simplified deduction schemes: increase in pay above PAYE threshold (Action Guide)

Page archived

PAYE operation: simplified deduction schemes: K code appropriate

Page archived

PAYE operation: simplified deduction schemes: new employee

Page archived

PAYE operation: simplified deduction schemes: new employee (Action Guide)

Page archived

PAYE operation: simplified deduction schemes: repayment during year on cumulative basis

Page archived

PAYE operation: simplified deduction schemes: contents

Section archived

PAYE Manual

Publish manual

Re-published because not all the page entries are showing on the GOV.UK website

Page re-published because the bottom half of the section and page entries are missing on the GOV.UK version of the main contents page

Forms index (internal use only)

P242 2023 published

Background: access to records: contents

Page PAYE1095 archived

Individual records: PAYE records: contents

New page added - PAYE100040

Coding: coding allowances and reliefs: introduction

Updated to include Welsh rates of income tax

Individual records: PAYE records: marriage allowance

Amended throughout

Coding: coding allowances and reliefs: allowances

Fifth paragraph amended

Coding: coding allowances and reliefs: gift aid

Second paragraph amended

Coding: coding allowances and reliefs: community investment tax relief (CITR)

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: death and superannuation benefit

Guidance amended throughout

Coding: coding allowances and reliefs: double taxation relief

Scottish rates updated

Coding: coding allowances and reliefs: enterprise investment scheme

Guidance amended under subheading 'How to calculate coding allowance for Enterprise Investment Relief'

Coding: coding allowances and reliefs: seed enterprise investment scheme

Scottish rates updated

Coding: coding allowances and reliefs: social investment tax relief

Scottish rates updated

Coding: coding allowances and reliefs: registered pension schemes

First Note updated

Coding: coding allowances and reliefs: venture capital trust

Scottish rates updated

Individual records: maintain individual details: date of birth

Link in second bullet pointed updated

Individual records: maintain individual details: indicators

The guidance under subheading 'Individual Summary screen' amended

Individual records: merge individual records: introduction

Updated to include Welsh rates of income tax

Individual records: merge individual records: automated merge

Updated to include Simple Assessment

Individual records: merge individual records: post automated merge

Updated to include Simple Assessment

Individual records: merge individual records: manual merge

Guidance amended

Individual records: merge individual records: manual merge: post merge processing

Updated to include Simple Assessment and action guide links updated

Individual records: merge individual records: manual merge: post-merge accounting / reconciliation review

Updated to include Simple Assessment and action guide links updated

Individual records: contact history: introduction

Guidance amended under subheading 'How to access Contact History'

Individual records: contact history: telephone and correspondence - core principles

New Note added after 2nd bullet list

Individual records: contact history: COP essential and historical notes summary

Guidance amended

Coding: codes: how they are used and calculated: introduction

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: P2 automatic notes

Updated

Coding: codes: how they are used and calculated: P2 notes for codes with no allowances or deductions

Scottish rates updated

Coding: codes: how they are used and calculated: special codes for secondary sources

Guidance added under two new subheadings - 'Allocation of allowances' and 'Ceased secondary sources'

Coding: codes: how they are used and calculated: ways an employer can apply a tax code

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: multiple tax codes on the same day

Updated

Coding: coding deductions and expenses: introduction

Updated to include Welsh rates of income tax

Coding: coding deductions and expenses: benefits in kind

Updated

Coding: coding deductions and expenses: jobseeker’s allowance

Updated to include Welsh rates of income tax

Coding: coding deductions and expenses: underpayments

Fourth paragraph amended under subheading 'Coding in'

Coding: coding: general principles: contents

New page added - PAYE13112

PAYE service income, allowances, benefits and deductions: IABD: contents

New pages PAYE130062 and PAYE130063 added

Coding: coding: general principles: introduction

Updated to include Welsh rates of income tax

Coding: coding: general principles: form suffixes

Guidance updated

PAYE service income, allowances, benefits and deductions: IABD: foreign income

Guidance amended

PAYE service income, allowances, benefits and deductions: IABD: untaxed interest - BBSI - sole and joint accounts

Reformatted

PAYE service income, allowances, benefits and deductions: IABD: amendments and updates to state pension

Guidance amended

PAYE Service income, allowances, benefits and deductions: IABD: MTDB landing

Subject updated

Coding: coding: general principles: estimated pay

Guidance amended under subheadings 'For a mid year start with a start date' and 'For a continuous pension - this is a pension which commenced in CY'

Coding: coding: general principles: intermediate and higher rate individuals

Updated to include Welsh rates of income tax

Coding: coding: general principles: potential underpayments (PUPs) and In Year Adjustments (IYAs) in SA cases

Reformatted only

Coding: coding: general principles: potential cases for SA

Guidance updated

Coding: coding: general principles: S810 and S811 ITA 2007 (formerly S128 FA 1995) cases

Updated to include Welsh rates of income tax

Coding: adjustments to collect tax: high income child benefit charge (HICBC)

Updated to include Welsh rates of income tax

Employer records: set up employer record: contents

Page PAYE20031 archived

Employer records: set up employer record: introduction

Guidance amended under subheadings 'The employer record' and 'Responsibilities'. And subheading 'PAYE Employer Office' and its accompanying guidance removed

Employer records: set up employer record: checks prior to setting up

Guidance amended throughout

Employer records: set up employer record: election for separate schemes

Updated under subheading 'Formal election'

Employer records: set up employer record: pseudo employer records

Reference to BROCS removed

Employer records: set up employer record: DPNI scheme - direct payment (tax and NIC)

Guidance updated

Employer records: set up employer record: NI scheme - National Insurance only (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: TAS scheme - taxed award scheme

Updated with the address

Employer records: set up employer record: TAS scheme - taxed award scheme (Action Guide)

Notes 1 and 2 updated

Employer records: maintain employer record: contents

Page PAYE21025 archived

Employer records: maintain employer record: introduction

Subject updated

Employer records: maintain employer record: construction industry scheme (CIS) - up to 2007

Reference to BROCS removed

Employer records: maintain employer record: insolvency of employer

Guidance amended throughout

Employer records: maintain employer record: maintain employer address

Reference to BROCS removed

Employer records: maintain employer record: maintain payroll and correspondence details

Reference to BROCS removed

Employer records: maintain employer record: memo from banking operations - new or cancelled sub account

Reference to BROCS removed

Employer records: maintain employer record: RLS correspondence

Reference to BROCS removed. And update made under the subheading 'Amending an address or RLS indicator'

Employer records: maintain employer record: SAP / SPP / OSPP / ASPP / ShPP

Updated to include postgraduate student loans

Employer records: maintain employer record: view employer record

First bullet point updated

Employer records: employer types: care workers / direct payments

Updated to include Statutory Parental Bereavement Pay

Employer records: employer mailings: annual code issue

Guidance amended

Employer records: employer mailings: employer bulletin

Second paragraph amended and final two paragraphs deleted

Employer records: maintain schemes: maintain DOME schemes

BROCS now BROCS InfoArchive

Employer records: maintain schemes: maintain DPGEN, DPNI and DCNI schemes

Reference to BROCS removed

Employer records: maintain schemes: maintain scheme start date

New first Note added and the now second Note updated

Employer records: maintain schemes: maintain TAS schemes

Subject updated

Employer records: modified PAYE schemes: contents

Pages PAYE28012 and PAYE28017 archived

Employer records: modified PAYE schemes: introduction

Guidance amended to remove 'Market research interviewers'

Employer records: modified PAYE schemes: employees seconded abroad

Updated to include COVID-19 note

Employer records: employer record work lists: contents

Page PAYE31046 archived

Employer returns: employer return - quality checks: contents

Pages PAYE40025 to PAYE40031 archived

Employer returns: employer return - quality checks: date stamping employer returns

Reference to BROCS removed

Employer returns: capture employer return - 2005 onwards: introduction

Updated to include postgraduate student loans

Employer returns: capture employer return - 2005 onwards: capturing annual returns - 2005 onwards

Reference to BROCS removed

Employer returns: capture P35 employer return on ETMP - 2013 onwards: introduction

BROCS now BROCS InfoArchive

Employer returns: ECS additional processing action: contents

Pages PAYE43530, PAYE43540, PAYE43545 and PAYE43550 archived

Employer returns: ECS additional processing action: P11D(b) screen - pro-forma

Reference to BROCS removed

Employer returns: electronic employer returns: contents

Page PAYE44035 archived

Employer returns: electronic employer returns: introduction

Reference to BROCS removed

Employer returns: electronic employer returns: incentive payments

Reference to BROCS removed

Employer returns: employer return exceptions: online filing errors - employer annual return submitted under an incorrect employer reference

Reference to BROCS removed

Employer returns: employer return exceptions: filed online capture exception work list

Reference to BROCS removed

Employer returns: employer return exceptions: filed online return exceptions work list

Reference to BROCS removed

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Amended under subheading 'Student Loan (SLD) and Postgraduate Loan (PGL) deductions'

Employer returns: employer return post capture: form P38(S)

Form withdrawn from 6 April 2013

Employer returns: employer return - overpayments: contents

Page PAYE47091 archived

Employer returns: employer return - overpayments: introduction

Guidance amended throughout

Employer returns: employer return - overpayments: form P35D

Updated to include Statutory Parental Bereavement Pay and Postgraduate student loans.

Employer returns: RTI employer overpayments: introduction

Subject updated

Employer returns: RTI employer overpayments: unallocated payments work list

Subject updated

Employer returns: BROCS: contents

Page title amended

Employer returns: BROCS: introduction

Guidance entirely re-written

Employer returns: Enterprise Tax Management Platform (ETMP): checking CIS deductions suffered 2012-13 onwards for RTI employers (Action Guide)

Address change under subheading 'CISR Final EPS compare'

Employer returns: issue / cancel employer returns: contents

Pages PAYE49015 and PAYE49016 archived

Employer returns: issue / cancel employer returns: end of year forms returned DLO and RLS

Reference to BROCS removed

Background: Real Time Information (RTI): contents

Page PAYE5045 archived

Background: real time information (RTI): new employers joining RTI from November 2012

Final paragraph removed

Background: real time information (RTI): submission types

Guidance amended under subheading 'Earlier Year Update (EYU / EYU(I))'

Background: real time information (RTI): penalties

Guidance amended

Background: real time information (RTI): penalty and appeals service (PAS)

Amended throughout

Employer returns: employer EOY penalties: introduction

TAA now TALA

Employer returns: employer EOY penalties: issuing an employer penalty screen

Guidance amended

Employer returns: employer EOY penalties: exceptions to EOY penalties

Employer EOY penalties: exceptions to EOY penalties – Subject updated.

Employer returns: employer EOY penalties: duty geared penalties

Third paragraph amended

Employer returns: employer return forms: form CIS36

Reference to BROCS removed

Employer returns: employer return forms: form P35

Reference to BROCS removed

Employer returns: employer return forms: form P35(EP)

Reference to BROCS removed

Employer returns: employer return forms: form P35(PS)

Reference to BROCS removed

Employer returns: employer return forms: form SC35

Updated following BROCS decommission

Employer returns: employer return work lists: filed online capture exception

Reference to BROCS removed

Employer returns: employer return work lists: filed online return deletions (Action Guide)

Telephone number for EBS helpdesk removed now only contact by email

Employer returns: employer return work lists: filed online return exceptions

Reference to BROCS removed or updated to BROCS InfoArchive

Employer returns: regulation 80 determinations: contents

Page PAYE54110 archived

Employer returns: regulation 80 determinations: introduction

Guidance amended

Employer returns: regulation 80 determinations: regulation 80, income tax (pay as you earn) regulations 2003: SI2003 no 2682

First paragraph amended

Employer returns: regulation 80 determinations: time limits and appeals: regulation 80(5): parts IV and V TMA 1970

Guidance updated

Employer returns: regulation 80 determinations: PAYE failure spans several years: what you might do instead

Guidance updated

Employer returns: regulation 80 determinations: onus of proof

Guidance updated

Employer returns: regulation 80 determinations: including tax in personal assessment

First paragraph removed

Employer returns: regulation 80 determinations: interest: Interest on tax overdue

Guidance amended

Employer returns: RTI submissions: contents

Page PAYE55025 archived

Employer returns: NICs employment allowance: introduction

Second paragraph amended

Employer returns: NICs employment allowance: claiming the employment allowance

Guidance updated

Employer returns: NICs employment allowance: employers with multiple PAYE schemes

Second paragraph amended

Employer returns: NICs employment allowance: employment allowance claim ends

Guidance updated

Employer returns: NICs employment allowance: effect on PAYE payments

Guidance amended

Employer returns: NICs employment allowance: claiming the employment allowance after the start of the tax year

Second paragraph amended

P11D processing: processing and retrieving forms P11D: contents

Pages archived

P11D processing: tax on expenses and benefits through payroll: contents

Menu published following new page added PAYE58705

P11D processing: tax on expenses and benefits through payroll: introduction

Tax on expenses and benefits through payroll: introduction - updated

Employment maintenance: create employment: P45 part 3 employer responsibilities

Updated to include postgraduate student loans

Employment maintenance: create employment: form P60

Updated to include postgraduate student loans

Employment maintenance: filing online: employers: automatic entry of leaving details

Updated to include Welsh rates of income tax

Employment maintenance: filing online: employers: automatic setting up of records

Updated to include Welsh rates of income tax

Employment maintenance: filing online: employers: automatic record update for new pensioners

Guidance amended under subheading 'Automatic issue of tax code calculation - RTI and non RTI employer'

Employment maintenance: maintain employment: introduction

Guidance amended

Employment maintenance: maintain employment: create NT period of employment

Updated to include Welsh rates of income tax

Employment maintenance: jobseeker’s allowance: what happens when a JSA claim is made

Updated to include Welsh rates of income tax

PAYE operation: aspects of PAYE operation - employer: payment of arrears of pay for closed tax years

Action guide links updated

PAYE operation: aspects of PAYE operation - employer: tax tables

Updated to include Welsh rates of income tax

PAYE operation: specific employments: contents

Page PAYE70280 archived

PAYE operation: aspects of PAYE operation - employee: tax tables

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: contents

New page PAYE72028 added

PAYE operation: payments for PAYE purposes: free of tax payments

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: holiday pay

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: non-cash remuneration

Updated to include Welsh rates of income tax

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

First paragraph under subheading 'Termination payment is made wholly or partly in kind. For example, a house or car is transferred' amended

PAYE operation: lump sum termination payments: termination payment notification received

Second bullet point amended

PAYE operation: pensioners: changes to rate of benefit after record uprated

Guidance amended

PAYE operation: pensioners: K codes and state pensions

Updated to include Welsh rates of income tax

PAYE operation: pensioners: P173

Guidance amended

PAYE operation: pensioners: pension paid to dependant of former employee

Updated throughout

PAYE operation: pensioners: rejection of form P46(DWP)(Slip)

Guidance amended

PAYE operation: pensioners: small occupational pensions

Updated to include Welsh rates of income tax

PAYE operation: employment and support allowance: rates of ESA: new claimants and IB to ESA reassessment

Guidance amended under subheading 'New claimants'

PAYE operation: employment and support allowance: coding

Updated to include Welsh rates of income tax

PAYE operation: employment and support allowance: important points to note

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: temporary short time working compensation scheme

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: temporary stop claimants and strikers

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: two schemes in operation for JSA

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: what the department for work and pensions does

Updated to include Welsh rates of income tax

PAYE operation: targeted review forms: business by telephone

Guidance amended

PAYE operation: double taxation claims submitted by non resident individuals: responsible offices

Second row in the table amended

PAYE operation: double taxation claims submitted by non resident individuals: country specific aspects

Removed reference to the International Manual at INTM345600 from the Sweden section as the page has been archived and refers you to the Double Taxation manual.

PAYE operation: double taxation claims submitted by non resident individuals: guidance on more complex or difficult cases

Updated

PAYE operation: international employments: contents

New pages added - PAYE81949 and PAYE82008

PAYE operation: international employments: PAYE directions for individuals who are treaty non resident in the UK

International employments: PAYE directions for individuals who are treaty non resident in the UK – Updated under subheading ‘Treaty relief employer’.

PAYE operation: international employments: employees who work for foreign diplomatic missions in UK

Guidance amended under subheading 'Embassy Unit'

PAYE operation: international employments: offshore employment intermediaries

Guidance updated

PAYE operation: international employments: modified arrangements for internationally mobile employees

Guidance updated

PAYE operation: international employments: PAYE special arrangement for short term business visitors prior to 6 April 2020

Updated

PAYE operation: international employments: PAYE special arrangement for short term business visitors (STBV) appendix 8

Deadline date updated

PAYE operation: international employments: EP appendix 7b: modified class 1 national insurance contributions (NICs) for employees assigned from the United Kingdom (UK) to work overseas

Updated

Reconcile individual: underpayments: voluntary direct payments

Guidance updated

Reconcile individual: overpayments: repayments

Overpayments: repayments - updated

Reconcile individual: overpayments: repayment claim forms and requests

Overpayments: repayment claim forms and requests – Subject updated.

Reconcile individual: posting EOY information to individual records: P14 / RTI end of year records

Guidance amended under subheading 'RTI created end of year records'

Reconcile individual: posting EOY information to individual records: revision of employer’s returns

Guidance amended

Reconcile individual: posting EOY information to individual records: under-deductions

Updated to include Welsh rates of income tax

Reconcile individual: end of year reconciliation: reconciliation summary screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: multiple years reconciliation summary screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tax calculation screen

Guidance updated under subheading 'Issue Copy of Tax Calculation action link'

Reconcile individual: end of year reconciliation: tax calculation - reasons for underpayment screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tax calculation results - cancelling a tax calculation

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: arrears of pay or pension

Updated

Reconcile individual: in-year reconciliation: special circumstances

Updated to include Welsh rates of income tax

Reconcile individual: in-year reconciliation: cessation repayment calculation

Updated to include Welsh rates of income tax

Reconcile individual: in-year reconciliation: Lump sum death benefits

Updated

Reconcile individual: in-year reconciliation: unemployment repayments

In-year reconciliation: unemployment repayments – Subject updated.

Reconcile individual: in-year reconciliation: unemployment repayments calculation: overpaid

Guidance updated

Reconcile individual: in-year reconciliation: state pension deferral lump sum payments

Updated to include Welsh rates of income tax

Reconcile individual: un-reconciled cases: cases that will be output for clerical clearance

Guidance amended

Reconcile individual: reconciling CY-4 to CY-2: introduction

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years -identifying years covered

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - reviewing tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - approving tax calculations for issue

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - amending tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - cancelling tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-6 to CY-2: reconciling multiple years - re reconciling years

Guidance amended

Reconcile individual: reconciling CY-6 to CY-2: reconciling multiple years - reconciling years including CY-6 to CY-5

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - final results

Updated to include Simple Assessment

Reconcile individual: simple assessment: contents

New pages added from PAYE96305 to PAYE96360

Reconcile individual: simple assessment: introduction and overview

Guidance amended throughout

Reconcile individual: simple assessment: voluntary payments

Guidance amended

Reconcile individual: simple assessment: including carried forward underpayments in a simple assessment year

Guidance amended

Reconcile individual: simple assessment: merging a record with Simple Assessment years

Guidance and page title amended

Reconcile individual: simple assessment: financial events summary

Guidance amended

Accounting: end of year: introduction

New third bullet point added to the third paragraph

8 November 2023 published amendments

29 September 2023 published amendments

Employer records: maintain schemes: change scheme type - NI to P (Action Guide)

Page archived - guidance now moved to the Ocelot platform

Page archived - guidance now moved to the Ocelot platform

Employer records: maintain schemes: change scheme type - P to DOME (Action Guide)

Page archived - guidance now moved to the Ocelot platform

Page archived - guidance now moved to the Ocelot platform

Employer records: maintain schemes: change scheme type - P to NI (Action Guide)

Page archived - guidance now moved to the Ocelot platform

Page archived - guidance now moved to the Ocelot platform

Employer records: maintain schemes: contents

Pages PAYE27029, PAYE27030 and PAYE27031 archived

Pages PAYE27029, PAYE27030 and PAYE27031 archived

Employer returns: regulation 80 determinations: PAYE failure extends beyond one year

Page archived - guidance no longer applicable

Page archived - guidance no longer applicable

Employer returns: regulation 80 determinations: outline of procedure

Page archived

Page archived

Employer returns: regulation 80 determinations: notices not delivered

Page archived

Page archived

Employer returns: regulation 80 determinations: breaking up P382

Page archived

Page archived

Employer returns: regulation 80 determinations: tax to be released

Page archived

Page archived

Employer returns: regulation 80 determinations: personal assessments - officer action

Page archived

Page archived

Employer returns: regulation 80 determinations: benefit arising under S223 ITEPA 2003: additional P35 tax

Page archived

Page archived

Employer returns: regulation 80 determinations: contents

Pages PAYE54055, PAYE54075, PAYE54120, PAYE54185, PAYE54195, PAYE54240 and PAYE54260 archived

Pages PAYE54055, PAYE54075, PAYE54120, PAYE54185, PAYE54195, PAYE54240 and PAYE54260 archived

27 September 2023 published amendments

PAYE Manual

Section PAYE73000 archived

6 September 2023 published amendments

PAYE operation: double taxation claims submitted by non resident individuals: guidance on more complex or difficult cases

Amended last paragraph 'If a decision still cannot be made after a referral to Band O or HO support.

Amended last paragraph 'If a decision still cannot be made after a referral to Band O or HO support.

24 August 2023 published amendments

21 August 2023 published amendments

18 August 2023 published amendments

PAYE operation: double taxation claims submitted by non resident individuals: country specific aspects

Removed reference to the International Manual at INTM345600 from the Sweden section as the page has been archived and refers you to the Double Taxation manual.

8 August 2023 published amendments

Coding: coding allowances and reliefs: allowances

Fifth paragraph amended

Coding: coding allowances and reliefs: gift aid

Second paragraph amended

Coding: coding deductions and expenses: underpayments

Fourth paragraph amended under subheading 'Coding in'

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

First paragraph under subheading 'Termination payment is made wholly or partly in kind. For example, a house or car is transferred' amended

PAYE operation: lump sum termination payments: termination payment notification received

Second bullet point amended

2 August 2023 published amendments

Employer returns: employer return - quality checks: form P14 only - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P35(EP) - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P35(PS) - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P35(TAS) - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P35 and forms P14 - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P35 only - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: form P37 and / or cards P12 - 2005 onwards (Action Guide)

Previous versions of this page contained guidance for HMRC staff about internal systems and/or processes. This content has now been moved to HMRC’s internal guidance platform

Employer returns: employer return - quality checks: contents

Pages PAYE40025 to PAYE40031 archived

6 July 2023 published amendments

Forms index (internal use only)

P242 2023 published

21 June 2023 published amendments

Employer returns: regulation 80 determinations: including tax in personal assessment

Banner message added to advise users that, following a court decision in 2021 HMRC are in the process of reviewing this page. Any comments or feedback, can be sent to the manuals team inbox hmrcmanualsteam@hmrc.gov.uk

6 June 2023 published amendments

Coding: codes: how they are used and calculated: special codes for secondary sources

Guidance added under two new subheadings - 'Allocation of allowances' and 'Ceased secondary sources'

30 May 2023 published amendments

Employer returns: ECS additional processing action: capture P11D(b) - error messages

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Employer returns: ECS additional processing action: P11D(b) screen - setting and updating the class 1A signal

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Employer returns: ECS additional processing action: P11D(b) screen - information wrongly captured

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Employer returns: ECS additional processing action: P11D(b) screen - capture of adjustment form P11D(b)

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Employer returns: ECS additional processing action: contents

Pages PAYE43530, PAYE43540, PAYE43545 and PAYE43550 archived

P11D processing: logging forms P11D: introduction

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P11D processing: logging forms P11D: P11D quality standard

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P11D processing: logging forms P11D: common mistakes on forms P11D

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P11D processing: logging forms P11D: quality standard 1 (QS1) checks

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P11D processing: logging forms P11D: other logging messages

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P11D processing: logging forms P11D: NI only schemes

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P11D processing: logging forms P11D: contents

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P11D processing: processing and retrieving forms P11D: introduction

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P11D processing: processing and retrieving forms P11D: free fuel withdrawn

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P11D processing: processing and retrieving forms P11D: capture van benefit

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P11D processing: processing and retrieving forms P11D: capture MARORS

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P11D processing: processing and retrieving forms P11D: capture mileage allowance payments

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P11D processing: processing and retrieving forms P11D: capture in-year benefits

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P11D processing: processing and retrieving forms P11D: capture P46 car benefit details (Action Guide)

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P11D processing: processing and retrieving forms P11D: accept in-year benefits as final

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P11D processing: processing and retrieving forms P11D: employer capture notes

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P11D processing: processing and retrieving forms P11D: adding an employer note

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P11D processing: processing and retrieving forms P11D: viewing an employer note

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P11D processing: processing and retrieving forms P11D: amending an employer note

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P11D processing: processing and retrieving forms P11D: deleting an employer note

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P11D processing: processing and retrieving forms P11D: P11D extract

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P11D processing: processing and retrieving forms P11D: P11D extract (Action Guide)

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P11D processing: processing and retrieving forms P11D: capture statistics

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P11D processing: management of workflow management tool: introduction

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P11D processing: management of workflow management tool: log forms P11D

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P11D processing: management of workflow management tool: close batch

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P11D processing: management of workflow management tool: batch details

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P11D processing: management of workflow management tool: batch history

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P11D processing: management of workflow management tool: reviewing notes

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P11D processing: management of workflow management tool: capturing rejected forms P11D from returned batches

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P11D processing: management of workflow management tool: receiving the batch

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P11D processing: management of workflow management tool: setting up capture teams in P11D (WMT)

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P11D processing: management of workflow management tool: allocate users to the team

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P11D processing: management of workflow management tool: deleting users from a team

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P11D processing: management of workflow management tool: deleting a team

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P11D processing: management of workflow management tool: link between a home office and RCU situated on the same site

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P11D processing: management of workflow management tool: workflow batch movements where sending office and receiving office are on the same site

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P11D processing: management of workflow management tool: contents

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P11D processing: processing and retrieving forms P11D: contents

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2 May 2023 published amendments

Employer records: set up employer record: introduction

Guidance amended under subheadings 'The employer record' and 'Responsibilities'. And subheading 'PAYE Employer Office' and its accompanying guidance removed

Employer records: set up employer record: checks prior to setting up

Guidance amended throughout

Employer returns: employer EOY penalties: duty geared penalties

Third paragraph amended

24 April 2023 published amendments

Employer returns: view / maintain BROCS: Accounts Office references

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Employer returns: view / maintain BROCS: banking operations - updating employer records

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Employer returns: view / maintain BROCS: BROCS and Class 1A NIC

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Employer returns: view / maintain BROCS: BROCS and collection of student loans

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Employer returns: view / maintain BROCS: BROCS and employer discounts

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Employer returns: view / maintain BROCS: BROCS and incentive payments

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Employer returns: view / maintain BROCS: BROCS record

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Employer returns: view / maintain BROCS: capturing employer returns - effect on BROCS

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Employer returns: view / maintain BROCS: cessation or cancellation rejected by banking operations

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Employer returns: view / maintain BROCS: cessation or cancellation rejected by banking operations (Action Guide)

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Employer returns: view / maintain BROCS: dormancy rejected by banking operations

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Employer returns: view / maintain BROCS: dormancy rejected by banking operations (Action Guide)

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Employer returns: view / maintain BROCS: employer data exception unit (EDEU)

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Employer returns: view / maintain BROCS: function view BROCS: format 1 - employer data general summary

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Employer returns: view / maintain BROCS: function view BROCS: format 2 - employer data year summary

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Employer returns: view / maintain BROCS: function view BROCS: format 3 - postings summary

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Employer returns: view / maintain BROCS: function view BROCS: format 3A - SL postings summary

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Employer returns: view / maintain BROCS: function view BROCS: format 4 - posting details

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Employer returns: view / maintain BROCS: function view BROCS: format 5 - actions

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Employer returns: view / maintain BROCS: function view BROCS: format 6 - prime designatory data

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Employer returns: view / maintain BROCS: function view BROCS: format 7 - agent designatory data

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Employer returns: view / maintain BROCS: function view BROCS: format 8 - general designatory data

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Employer returns: view / maintain BROCS: function view BROCS: format 9 - designatory data for ASN

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Employer returns: view / maintain BROCS: memo from banking operations - new or cancelled sub account

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Employer returns: view / maintain BROCS: memo from Banking Operations - new or cancelled sub account (Action Guide)

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Employer returns: view / maintain BROCS: next action codes

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Employer returns: view / maintain BROCS: reminding actions for returns

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Employer returns: BROCS: contents

Pages PAYE48010 to PAYE48120 and page PAYE48130 archived

Page title amended

Employer returns: BROCS: introduction

Guidance entirely re-written

7 March 2023 published amendments

23 February 2023 published amendments

7 February 2023 published amendments

Employer records: set up employer record: checks prior to setting up

Paragraph under subheading 'Responsibilities' updated

2022

20 December 2022 published amendments

Background: access to records: wider access update in EBS

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Background: access to records: contents

Page PAYE1095 archived

Background: real time information (RTI): P38(S): student employees

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Background: Real Time Information (RTI): contents

Page PAYE5045 archived

Employer returns: electronic employer returns: reporting end of year data electronically - up to 2004

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Employer returns: electronic employer returns: contents

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Employer returns: employer return post capture: form P228 - up to 2004

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Employer returns: employer return post capture: forms P14 rejected by NICO - up to 2004

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Employer returns: employer return post capture: forwarding end of year papers to NICO - up to 2004

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Employer returns: employer return post capture: NICO invoices - up to 2004

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Employer returns: employer return post capture: recovery of excess tax credit funding - up to 2002

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Employer returns: employer return post capture: contents

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Pages PAYE46055, PAYE46060, PAYE46065, PAYE46070 and PAYE46080 archived

Employer returns: RTI submissions: view IDMS charge

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Employer returns: RTI submissions: contents

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Page PAYE55025 archived

P11D processing: logging forms P11D: batch logging forms P11D using the workflow management tool

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P11D processing: logging forms P11D: multiple batches

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P11D processing: logging forms P11D: complete logging of batch

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P11D processing: logging forms P11D: dispatch cover sheet

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P11D processing: logging forms P11D: contents

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P11D processing: processing and retrieving forms P11D: suspending a batch

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P11D processing: processing and retrieving forms P11D: updating a batch

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P11D processing: processing and retrieving forms P11D: complete capture of batch

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P11D processing: processing and retrieving forms P11D: exiting a batch

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P11D processing: processing and retrieving forms P11D: contents

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P11D processing: management of workflow management tool: batch manager in home office or RCU

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P11D processing: management of workflow management tool: filter batches

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P11D processing: management of workflow management tool: prioritise batches

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P11D processing: management of workflow management tool: allocate batches

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P11D processing: management of workflow management tool: suspended batches

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P11D processing: management of workflow management tool: transferring the batch

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P11D processing: management of workflow management tool: reject batch

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P11D processing: management of workflow management tool: return batch

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P11D processing: management of workflow management tool: return cover sheet

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P11D processing: management of workflow management tool: allocate workflow batches to a team

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P11D processing: management of workflow management tool: contents

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Employer returns: capture employer return - up to 2004: introduction

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Employer returns: capture employer return - up to 2004: capturing annual return - up to 2004

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Employer returns: capture employer return - up to 2004: cards SC11 and SC15

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Employer returns: capture employer return - up to 2004: pre capture checks - up to 2004

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Employer returns: capture employer return - up to 2004: contents

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15 December 2022 published amendments

Employer records: maintain employer record: cancelled one year only (COYO) - up to 2007 (Action Guide)

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Employer records: maintain employer record: re-starting an employer record (Action Guide)

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Employer records: maintain employer record: verification of deductions under CIS - up to 2007

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Employer records: maintain employer record: verification of deductions under CIS - up to 2007 (Action Guide)

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Employer records: maintain employer record: contents

Pages PAYE21021, PAYE21216, PAYE21240 and PAYE21241 archived

Employer returns: capture employer return - up to 2004: NIL returns - up to 2004

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Employer returns: capture employer return - up to 2004: contents

Page PAYE42025 archived

Employer returns: employer return post capture: changes to return receipt details post capture (Action Guide)

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Employer returns: employer return post capture: contents

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Employer returns: view / maintain BROCS: reminding actions for returns (Action Guide)

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Employer returns: BROCS: contents

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Employer returns: issue / cancel employer returns: issuing and cancelling employer return

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Employer returns: issue / cancel employer returns: issuing and cancelling employer return (Action Guide)

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Employer returns: issue / cancel employer returns: contents

Pages PAYE49015 and PAYE49016 archived

PAYE operation: specific employments: returning officers

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PAYE operation: specific employments: contents

Page PAYE70280 archived

12 December 2022 published amendments

1 December 2022 published amendments

10 October 2022 published amendments

Employer returns: capture employer return - up to 2004: capturing annual return - up to 2004 (Action Guide menu)

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Employer returns: capture employer return - up to 2004: capturing return - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: capture CIS36 / SC35 returns for CY-7 and earlier - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: capture correction returns - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: capture multiple returns - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: capture P35 series returns for CY-7 and earlier - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: cards SC11 and SC15 (Action Guide)

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Employer returns: capture employer return - up to 2004: pre capture checks - up to 2004 (Action Guide)

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Employer returns: capture employer return - up to 2004: contents

Pages PAYE42011 to PAYE42016, and pages PAYE42021 and PAYE42031 archived

Employer returns: employer return post capture: captured returns - exceptions - up to 2004 (Action Guide)

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Employer returns: employer return post capture: checklist and declaration on P35 and P35MT - up to 2004 (Action Guide)

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Employer returns: employer return post capture: NICO invoices - up to 2004 (Action Guide)

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Employer returns: employer return post capture: recovery of excess tax credit funding - up to 2002 (Action Guide)

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Employer returns: employer return post capture: tax credit funding discrepancy - up to 2003 (Action Guide)

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Employer returns: employer return post capture: contents

Pages PAYE46011, PAYE46021, PAYE46071, PAYE46081 and PAYE46096 archived

Employer returns: employer return - overpayments: overpayments: P35 return at RSI3 - years 2004-05, 2005-06 and 2006-07 (Action Guide)

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Employer returns: employer return - overpayments: contents

Page PAYE47091 archived

Employer returns: employer return work lists: filed online return deletions (Action Guide)

Telephone number for EBS helpdesk removed now only contact by email

7 October 2022 published amendments

Employer records: maintain employer record: maintain employer address (Action Guide)

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Employer records: maintain employer record: maintain employer name (Action Guide)

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Employer records: maintain employer record: contents

Pages PAYE21161 and PAYE21171 archived

Employer records: modified PAYE schemes: employees seconded abroad - arrangements up to 5 April 2006 (Action Guide)

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Employer records: modified PAYE schemes: expatriate employees - arrangements up to 5 April 2006 (Action Guide)

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Employer records: modified PAYE schemes: contents

Pages PAYE28012 and PAYE28017 archived

Employer returns: employer return - quality checks: checks prior to recording receipt of a return (Action Guide)

Guidance amended to remove the Years up to 2004 Action Guide entries

Employer returns: employer return - quality checks: form CIS36 only - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form P14 only - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form P35(EP) - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form P35 and forms P14 - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form P35 only - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form P37 and / or cards P12 - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: form SC35 and / or form SC11 - up to 2004 (Action Guide)

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Employer returns: employer return - quality checks: contents

Forms PAYE40017 to PAYE40023 archived

4 October 2022 published amendments

2 August 2022 published amendments

PAYE operation: targeted review forms: how to process form R40

Guidance amended under subheadings 'Deceased' and 'Dividend Allowance from 6 April 2016'. And the guidance under subheading 'Trust, settlement and estate income - taxed at 22%' deleted

Employer records: set up employer record: P scheme - PAYE employees only (Action Guide)

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Employer records: set up employer record: PSC scheme - employees and subcontractors (Action Guide)

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Employer records: set up employer record: TRONC scheme - scheme set up for distribution of tips and gratuities (Action Guide)

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Employer records: set up employer record: XP scheme - contractor only (no employees) (Action Guide)

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Employer records: set up employer record: setting up new employer records (Action Guide)

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Employer records: set up employer record: contents

Pages PAYE20136 / PAYE20141 / PAYE20161 / PAYE20166 / PAYE20171 archived

Employer records: maintain employer record: maintain payroll and correspondence details (Action Guide)

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Employer records: maintain employer record: re-opening an employer record (Action Guide)

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Employer records: maintain employer record: contents

Pages PAYE21176 and PAYE21206 archived

Employer records: maintain schemes: change scheme type - P to PSC (Action Guide)

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Employer records: maintain schemes: change scheme type - P to XP (Action Guide)

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Employer records: maintain schemes: change scheme type - PSC to P (Action Guide)

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Employer records: maintain schemes: change scheme type - PSC to XP (Action Guide)

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Employer records: maintain schemes: change scheme type - XP to P (Action Guide)

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Employer records: maintain schemes: change scheme type - XP to PSC (Action Guide)

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Employer records: maintain schemes: contents

Pages PAYE27032 / PAYE27033 / PAYE27034 / PAYE27035 / PAYE27036 / PAYE27037 archived

26 July 2022 published amendments

Reconcile individual: overpayments: nominees

Guidance amended under subheading 'What is a valid assignment?'

6 July 2022 published amendments

Coding: coding deductions and expenses: non-PAYE income

SA cases and non-PAYE income already in code section updated to refer to TR6 box 3 on the self assessment tax return

1 July 2022 published amendments

7 June 2022 published amendments

Coding: coding deductions and expenses: expenses

Final paragraph under subheading 'Washing company cars' amended

Employer returns: regulation 80 determinations: summary - the conditions

First bullet point amended

Individual records: maintain individual details: indicators

New entry 'Breathing Space previous periods' added to the table under subheading 'Individual Summary screen'

26 May 2022 published amendments

25 May 2022 published amendments

Forms index (internal use only)

P242 2022 uploaded

16 March 2022 published amendments

PAYE Manual: recent changes

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PAYE Manual: recent changes

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PAYE Manual: update index

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8 March 2022 published amendments

8 February 2022 published amendments

11 January 2022 published amendments

2021

7 December 2021 published amendments

Coding: coding allowances and reliefs: venture capital trust

Guidance amended under subheading 'Coding descriptor to use'

Individual records: maintain individual details: indicators

Guidance amended

Individual records: contact history: introduction

Guidance amended under subheading 'How to access Contact History'

Individual records: contact history: COP essential and historical notes summary

Guidance amended

PAYE service income, allowances, benefits and deductions: IABD: allowances

Guidance amended under subheadings 'Blind Person’s Allowance' and 'Venture Capital Trust'

5 October 2021 published amendments

Coding: codes: how they are used and calculated: cases where you should use code NT

Guidance updated under subheadings 'Bankruptcy' and 'Other workers'

Individual records: maintain individual details: indicators

The guidance in the 'Manual Code' entry in the first table has been updated

7 September 2021 published amendments

2 August 2021 published amendments

Coding: adjustments to collect tax: coding out outstanding debts

Guidance updated

Reconcile individual: overpayments: repayments by BACS process

Guidance updated under subheading 'BACS Repayment overview'

Reconcile individual: end of year reconciliation: tax calculation screen

Guidance updated under subheading 'Issue Copy of Tax Calculation action link'

PAYE operation: international employments: employees who work for foreign diplomatic missions in UK

Guidance amended under subheading 'Embassy Unit'

16 June 2021 published amendments

1 June 2021 published amendments

6 April 2021 published amendments

Background: real time information (RTI): submission types

Guidance amended under subheading 'Earlier Year Update (EYU / EYU(I))'

Background: real time information (RTI): generic notification service (GNS)

Guidance amended under subheading 'Late payment notices (1 and 2) GNS'

Background: real time information (RTI): penalties

Guidance amended

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Amended under subheading 'Student Loan (SLD) and Postgraduate Loan (PGL) deductions'

Employer returns: regulation 80 determinations: form P35 received after determination made

Guidance amended under subheading 'Determination under appeal'

Employer returns: regulation 80 determinations: claims to pay reduced amount

First paragraph amended

Employer returns: regulation 80 determinations: late P35 shows more tax than the determination

First paragraph amended

Employer returns: regulation 80 determinations: interest: Interest on tax overdue

New fifth paragraph added

Employer returns: RTI submissions: introduction

Guidance amended

Employer returns: RTI submissions: information

Guidance amended throughout

Employer returns: NICs employment allowance: effect on PAYE payments

Guidance amended

Employment maintenance: maintain employment: introduction

Guidance amended

Employment maintenance: maintain employment: delete employment

Guidance amended

PAYE operation: payments for PAYE purposes: contents

New page PAYE72028 added

PAYE operation: double taxation claims submitted by non resident individuals: certification by an overseas tax authority

Guidance amended under 'British Virgin Islands'

PAYE operation: international employments: EP appendix 6: modified PAYE in tax equalisation cases

Guidance amended at Part 12

PAYE operation: international employments: EP appendix 7a: modified class 1 and class 1a national insurance contributions (NICs) for expatriate employees subject to an EP appendix 6 agreement

Guidance amended at Parts 21 and 25

Reconcile individual: posting EOY information to individual records: how EOY information updates an individual’s record

Guidance amended throughout

Reconcile individual: posting EOY information to individual records: P14 / RTI end of year records

Guidance amended under subheading 'RTI created end of year records'

Reconcile individual: posting EOY information to individual records: revision of employer’s returns

Guidance amended

Reconcile individual: end of year reconciliation: introduction

Guidance amended under subheading 'General information'

Reconcile individual: end of year reconciliation: deciding if a case can be reconciled

Guidance amended under subheading 'Automatic triggers'

Reconcile individual: end of year reconciliation: validation

Guidance within the table amended

Reconcile individual: end of year reconciliation: tax calculation issues

Guidance amended under subheadings 'Trustees in Bankruptcy' and 'P14 or EOY Record: incorrect pay figure'

Reconcile individual: un-reconciled cases: cases that will be output for clerical clearance

Guidance amended

Reconcile individual: reconciling CY-6 to CY-2: reconciling multiple years - re reconciling years

Guidance amended

Individual records: maintain individual details: address

Guidance amended under subheading 'Employer notification of employee address changes'

Work management: PAYE work management system: creation of a work item - duplicate, merge and update

Part 445 within the table amended

31 March 2021 published amendments

PAYE operation: international employments: EP appendix 4: criteria for short term business visitors

Deadline date updated

Deadline date updated

Deadline date updated

5 January 2021 published amendments

Glossary of terms

Guidance amended

2020

1 December 2020 published amendments

28 October 2020 published amendments

11 September 2020 published amendments

7 July 2020 published amendments

1 July 2020 published amendments

29 June 2020 published amendments

PAYE operation: international employments: PAYE special arrangement for short term business visitors (STBV) appendix 8

New '‘Arrangement in respect of Short Term Business Visitors (STBV) – Appendix 8’ document that replaces the previous version

10 June 2020 published amendments

2 June 2020 published amendments

5 May 2020 published amendments

Coding: coding deductions and expenses: other deductions

Contact team updated

Coding: coding: general principles: coding objections

Contact team updated

Coding: coding: general principles: potential cases for SA

Guidance updated

Employer records: set up employer record: introduction

Guidance updated

Employer records: set up employer record: free of tax system

Contact team updated

Employer records: set up employer record: TRONC scheme - scheme set up for distribution of tips and gratuities

Contact team updated

Employer records: maintain employer record: employer indicators

Contact team updated

Employer records: modified PAYE schemes: employees seconded abroad

Updated to include COVID-19 note

Employer records: modified PAYE schemes: employees seconded abroad - EP Appendix 7B arrangements from April 2006 (Action Guide)

Updated to include COVID-19 note

Employer records: modified PAYE schemes: expatriate employees - EP Appendix 6 arrangements from April 2006 (Action Guide)

Updated to include COVID-19 note

Employer records: modified PAYE schemes: expatriate employees - EP Appendix 7A arrangements from April 2006 (Action Guide)

Guidance updated

Employer records: modified PAYE schemes: market research interviewers

Contact team updated

Employer returns: regulation 80 determinations: action if you support a reduction

Contact team updated

Employer returns: regulation 80 determinations: late P35 shows more tax than the determination

Contact team updated

Employer returns: regulation 80 determinations: employees not named in the determination

Contact team updated

Employer returns: regulation 80 determinations: reports to IPD Technical (Earnings)

Contact team updated

P11D processing: P11D(b) penalty appeals: consideration by a higher officer

Guidance updated

PAYE operation: specific employments: casual employees: requests for PAYE special arrangements

Contact team updated

PAYE operation: specific employments: clergy and ministers of religion

Contact team updated

PAYE operation: specific employments: examining bodies - fees to examiners

Contact team updated

PAYE operation: specific employments: racehorse trainers / stud farm employees

Contact team updated

PAYE operation: payments for PAYE purposes: doubts about whether payment counts for tax purposes

Contact team updated

PAYE operation: payments for PAYE purposes: non-cash remuneration: operation of PAYE

Contact team updated

PAYE operation: payments for PAYE purposes: restrictive covenants

Contact team updated

PAYE operation: payments for PAYE purposes: tips, gratuities, service charges and troncs

Contact team updated

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

Contact team updated

PAYE operation: taxation of jobseeker’s allowance: payment of benefit by employer

Contact team updated

PAYE operation: targeted review forms: how to process form R40

SA criteria updated

PAYE operation: international employments: UK employer's duties

Contact team updated

PAYE operation: international employments: employers ‘presence in UK’

Contact team updated

PAYE operation: international employments: employees sent by overseas employer to work for an independent UK concern

Contact team updated

PAYE operation: international employments: seafarers’ earnings deduction (SED)

Contact team updated

PAYE operation: international employments: employer claims operation of PAYE not practicable

Contact team updated

PAYE operation: international employments: overseas tax deductions from earnings taxed under PAYE

Contact team updated

PAYE operation: international employments: Denmark: offshore workers

Contact team updated

PAYE operation: international employments: Denmark: onshore workers

Contact team updated

PAYE operation: international employments: EP appendix 7a: modified class 1 and class 1a national insurance contributions (NICs) for expatriate employees subject to an EP appendix 6 agreement

Updated to include COVID-19 note

PAYE operation: international employments: EP appendix 7b: modified class 1 national insurance contributions (NICs) for employees assigned from the United Kingdom (UK) to work overseas

Updated to include COVID-19 note

6 April 2020 published amendments

Glossary of terms

Updated to include 'Zero emission mileage'

Updated to include postgraduate loans

Employer returns: NICs employment allowance: introduction

Guidance updated

Employer returns: NICs employment allowance: claiming the employment allowance

Guidance updated

Employer returns: NICs employment allowance: employers with multiple PAYE schemes

Guidance updated

Employer returns: NICs employment allowance: employment allowance claim ends

Guidance updated

P11D processing: processing and retrieving forms P11D: capture P46 car benefit details (Action Guide)

Note added to Step 4

P11D processing: tax on expenses and benefits through payroll: car and fuel benefit.

Guidance updated

PAYE operation: international employments: modified arrangements for internationally mobile employees

Guidance updated

PAYE service income, allowances, benefits and deductions: IABD: employment benefits

Fuel types updated

PAYE operation: international employments: PAYE special arrangement for short term business visitors (STBV) appendix 8

Guidance extensively updated

Link fixed

PAYE operation: international employments: contents

New pages added - PAYE81949 and PAYE82008

Background: real time information (RTI): submission types

Updated to include Statutory Parental Bereavement Pay

Updated to include postgraduate loans

Employer records: employer types: care workers and support employers / direct payments

Updated to include Statutory Parental Bereavement Pay

Employer returns: employer return - overpayments: form P35D

Updated to include Statutory Parental Bereavement Pay and Postgraduate student loans.

PAYE operation: payments for PAYE purposes: statutory payments

Updated to include Statutory Parental Bereavement Pay

Employer records: maintain employer record: employer compliance - employer irregularities

Updated to include postgraduate student loans

Employer records: maintain employer record: employer indicators

Updated to include postgraduate student loans

Employer records: maintain employer record: SAP / SPP / OSPP / ASPP / ShPP

Updated to include postgraduate student loans

Employer returns: employer return - quality checks: introduction

Updated to include postgraduate student loans

Employer returns: capture employer return - 2005 onwards: introduction

Updated to include postgraduate student loans

Employer returns: electronic employer returns: PAYE online for employers - internet

Updated to include postgraduate student loans

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Updated to include postgraduate student loans

Employer returns: employer return - overpayments: introduction

Updated to include postgraduate student loans

Employer returns: employer EOY penalties: issuing an employer penalty screen

Guidance amended

Employer returns: RTI submissions: introduction

Updated to include postgraduate student loans

Employer returns: RTI submissions: information

Updated to include postgraduate student loans

Employment maintenance: create employment: P45 part 3 employer responsibilities

Updated to include postgraduate student loans

Employment maintenance: create employment: form P60

Updated to include postgraduate student loans

Reconcile individual: posting EOY information to individual records: P14 / RTI end of year records

Updated to include postgraduate student loans

13 January 2020 published amendments

2019

15 November 2019 published amendments

Reconcile individual: simple assessment: introduction and overview

Guidance amended throughout

Reconcile individual: simple assessment: contents

New pages added from PAYE96305 to PAYE96360

Glossary of terms

Updated to include Simple Assessment

Background: PAYE service roles: PAYE processing officer

Updated to include Simple Assessment

Coding: coding: general principles: annual coding

Updated to include Simple Assessment

Reconcile individual: underpayments: voluntary direct payments

Guidance updated

Reconcile individual: underpayments: PAYE underpayments

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: reconciliation summary screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: multiple years reconciliation summary screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tax calculation screen

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tax calculation - reasons for underpayment screen

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: introduction

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - reviewing tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - amending tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - cancelling tax calculations

Updated to include Simple Assessment

Reconcile individual: reconciling CY-6 to CY-2: reconciling multiple years - reconciling years including CY-6 to CY-5

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - final results

Updated to include Simple Assessment

Accounting: end of year: accounting status

Updated to include Simple Assessment

Individual records: merge individual records: automated merge

Updated to include Simple Assessment

Individual records: merge individual records: post automated merge

Updated to include Simple Assessment

Individual records: merge individual records: manual merge

Updated to include Simple Assessment

Individual records: merge individual records: manual merge: post merge processing

Updated to include Simple Assessment and action guide links updated

Individual records: merge individual records: manual merge: post-merge accounting / reconciliation review

Updated to include Simple Assessment and action guide links updated

Coding: coding deductions and expenses: underpayments

Updated to include Simple Assessment

Coding: adjustments to collect tax: coding out outstanding debts

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tax calculation results - cancelling a tax calculation

Updated to include Simple Assessment

Reconcile individual: end of year reconciliation: tolerances

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years -identifying years covered

Updated to include Simple Assessment

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - approving tax calculations for issue

Updated to include Simple Assessment

8 October 2019 published amendments

Coding: coding: general principles: estimated pay

Guidance amended under subheadings 'For a mid year start with a start date' and 'For a continuous pension - this is a pension which commenced in CY'

30 August 2019 published amendments

Coding: coding allowances and reliefs: registered pension schemes

First Note updated

Employer records: maintain schemes: maintain scheme start date

New first Note added and the now second Note updated

PAYE operation: payments for PAYE purposes: occupational retirement benefit schemes

Guidance updated

Reconcile individual: end of year reconciliation: tax calculation issues

Updated under subheading 'Trust, Settlements and Estates income at savings rate'. And links to action guides updated

PAYE service income, allowances, benefits and deductions: IABD: allowances

Updated to include 'Relief at Source'

15 July 2019 published amendments

Background: real time information (RTI): penalty and appeals service (PAS)

Guidance updated under the subheading 'Late filing failure'

Review date amended

Background: real time information (RTI): generic notification service (GNS)

Guidance updated

7 May 2019 published amendments

Coding: coding allowances and reliefs: community investment tax relief (CITR)

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: double taxation relief

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: cases where you should use code NT

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: P2 notice of coding

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: rules for working out codes

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: ways an employer can apply a tax code

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: K codes

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: potential underpayments / in year adjustments (IYA)

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: code reductions

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: allowances and reliefs - how to calculate

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: issuing and amending a tax code

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: viewing tax code history

Updated to include Welsh rates of income tax

Coding: coding deductions and expenses: jobseeker’s allowance

Updated to include Welsh rates of income tax

Coding: coding: general principles: introduction

Updated to include Welsh rates of income tax

Coding: coding: general principles: form suffixes

Updated to include Welsh rates of income tax

Coding: coding: general principles: S810 and S811 ITA 2007 (formerly S128 FA 1995) cases

Updated to include Welsh rates of income tax

Coding: coding: general principles: work item 424 - SA auto coding - manual P2 / P2X necessary (Action Guide)

Updated to include Welsh rates of income tax

Employer records: set up employer record: election for separate schemes

Updated to include Welsh rates of income tax

Employer records: set up employer record: election for separate schemes (Action Guide)

Updated to include Welsh rates of income tax

Employer returns: RTI submissions: information

Updated under the last subheading 'EYU'

Employment maintenance: filing online: employers: automatic entry of leaving details

Updated to include Welsh rates of income tax

Employment maintenance: maintain employment: introduction

Updated to include Welsh rates of income tax

Employment maintenance: jobseeker’s allowance: what happens when a JSA claim is made

Updated to include Welsh rates of income tax

PAYE operation: aspects of PAYE operation - employee: coding

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: holiday pay

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: occupational retirement benefit schemes

Updated throughout

PAYE operation: pensioners: pension paid to dependant of former employee

Updated throughout

PAYE operation: pensioners: non-cash benefits paid to former employees and pensioners

Updated

PAYE operation: employment and support allowance: important points to note

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: payment of benefit by employer

Updated to include Welsh rates of income tax

PAYE operation: targeted review forms: how to process form R40

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: taxed savings (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: international employments: EP appendix 6: modified PAYE in tax equalisation cases

Updated to include Welsh rates of income tax

Reconcile individual: overpayments: introduction

Updated to include Welsh rates of income tax

Reconcile individual: end of year reconciliation: reconciliation summary screen

Updated to include Welsh rates of income tax

Reconcile individual: end of year reconciliation: tax calculation screen

Updated to include Welsh rates of income tax

Reconcile individual: in-year reconciliation: special circumstances

Updated to include Welsh rates of income tax

Reconcile individual: in-year reconciliation: cessation repayment calculation

Updated to include Welsh rates of income tax

Reconcile individual: in-year reconciliation: Lump sum death benefits

Updated

Reconcile individual: in-year reconciliation: state pension deferral lump sum payments

Updated to include Welsh rates of income tax

Reconcile individual: reconciling CY-6 to CY-2: reconciling multiple years - re reconciling years

Updated to include Welsh rates of income tax

Individual records: merge individual records: introduction

Updated to include Welsh rates of income tax

Individual records: merge individual records: pre automated merge

Updated to include Welsh rates of income tax

Individual records: merge individual records: automated merge

Updated to include Welsh rates of income tax

Individual records: merge individual records: manual merge

Updated to include Welsh rates of income tax

PAYE service income, allowances, benefits and deductions: IABD: deductions

Updated to include Welsh rates of income tax

PAYE service income, allowances, benefits and deductions: IABD: expenses

Updated to include Welsh rates of income tax

PAYE service income, allowances, benefits and deductions: IABD: foreign income

Updated to include Welsh rates of income tax

5 April 2019 published amendments

Coding: coding allowances and reliefs: introduction

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: gift aid

Updated

Coding: coding allowances and reliefs: enterprise investment scheme

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: seed enterprise investment scheme

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: social investment tax relief

Updated to include Welsh rates of income tax

Coding: coding allowances and reliefs: registered pension schemes

Updated

Coding: coding allowances and reliefs: venture capital trust

Updated

Coding: codes: how they are used and calculated: introduction

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: codes for special cases

Updated

Coding: codes: how they are used and calculated: P2 notes for codes with no allowances or deductions

Updated to include Welsh rates of income tax

Coding: coding deductions and expenses: introduction

Updated to include Welsh rates of income tax

Coding: coding deductions and expenses: non-PAYE income

Updated

Coding: coding: general principles: coding objections

Updated

Coding: coding: general principles: coding rules

Updated to include Welsh rates of income tax

Coding: coding: general principles: intermediate and higher rate individuals

Updated to include Welsh rates of income tax

Coding: coding: general principles: Scottish income tax / Welsh income tax

Updated to include Welsh rates of income tax

Coding: adjustments to collect tax: high income child benefit charge (HICBC)

Updated to include Welsh rates of income tax

Employment maintenance: filing online: employers: automatic setting up of records

Updated to include Welsh rates of income tax

Employment maintenance: maintain employment: create NT period of employment

Updated to include Welsh rates of income tax

Employment maintenance: jobseeker’s allowance: what happens when a JSA claim is made

Updated to include Welsh rates of income tax

PAYE operation: aspects of PAYE operation - employer: payment of arrears of pay for closed tax years

Updated to include Welsh rates of income tax

PAYE operation: aspects of PAYE operation - employer: tax tables

Updated to include Welsh rates of income tax

PAYE operation: specific employments: part time public appointments

Changes to special arrangements from April 2019

PAYE operation: aspects of PAYE operation - employee: tax tables

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: free of tax payments

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: non-cash remuneration

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: non-cash remuneration: operation of PAYE

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: occupational retirement benefit schemes

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: statutory payments

Updated to include Welsh rates of income tax

PAYE operation: payments for PAYE purposes: tips, gratuities, service charges and troncs

Updated to include Welsh rates of income tax

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

Updated to include Welsh rates of income tax

PAYE operation: pensioners: K codes and state pensions

Updated to include Welsh rates of income tax

PAYE operation: pensioners: small occupational pensions

Updated to include Welsh rates of income tax

PAYE operation: employment and support allowance: coding

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: temporary short time working compensation scheme

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: temporary stop claimants and strikers

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: two schemes in operation for JSA

Updated to include Welsh rates of income tax

PAYE operation: taxation of jobseeker’s allowance: what the department for work and pensions does

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: income from property (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: Charitable Donation (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: loan (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: PPR (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: PSUBS (Action Guide)

Updated to include Welsh rates of income tax

PAYE operation: review of claims and deductions: RAR (Action Guide)

Updated to include Welsh rates of income tax

Reconcile individual: posting EOY information to individual records: under-deductions

Updated to include Welsh rates of income tax

Individual records: PAYE records: Scottish income tax

Updated

Individual records: maintain individual details: address

Updated to include Welsh rates of income tax

PAYE service income, allowances, benefits and deductions: IABD: investment income

Updated to include Welsh rates of income tax

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Updated to include Postgraduate Loans

Coding: codes: how they are used and calculated: deductions - how to calculate

Updated to include Welsh rates of income tax

Coding: codes: how they are used and calculated: indicators

Updated

Individual records: PAYE records: contents

New page added - PAYE100040

5 March 2019 published amendments

2 January 2019 published amendments

2018

14 December 2018 published amendments

Glossary of terms

BROCS archived and subject updated

Index of work items (internal use only)

Real time information (RTI): penalty and appeals service (PAS) – Restricted text updated.

Individual records: PAYE records: Scottish income tax

Marriage Allowance part updated

Coding: codes: how they are used and calculated: cases where you should use code NT

New subject 'NT codes - Dynamic coding'

Coding: codes: how they are used and calculated: K codes

how they are used and calculated: K codes updated

Coding: codes: how they are used and calculated: code reductions

Updated

Coding: codes: how they are used and calculated: allowances and reliefs - how to calculate

Update with 2018-19 Scottish rate bands

Coding: codes: how they are used and calculated: deductions - how to calculate

Subject updated

Coding: codes: how they are used and calculated: multiple tax codes on the same day

Updated

Coding: codes: how they are used and calculated: viewing tax code history

Updated

Coding: coding deductions and expenses: benefits in kind

Updated

Coding: coding: general principles: introduction

Coding: general principles: introduction - updated

Coding: coding: general principles: intermediate and higher rate individuals

Subject updated

Coding: coding: general principles: Scottish income tax / Welsh income tax

Scottish tax update

Coding: adjustments to collect tax: high income child benefit charge (HICBC)

Updated.

Employer records: set up employer record: ELECT scheme - electoral payments (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: EPA scheme - company in liquidation and earnings paid (Action Guide)

References to BROCS removed

Employer records: set up employer record: EXAM scheme - examination fees (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: NI scheme - National Insurance only (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: OCPN scheme - occupational pension (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: P scheme - PAYE employees only (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: PSC scheme - employees and subcontractors (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: SICK pay scheme (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: TAS scheme - taxed award scheme (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: TRONC scheme - scheme set up for distribution of tips and gratuities (Action Guide)

Reference to BROCS removed

Employer records: set up employer record: XP scheme - contractor only (no employees) (Action Guide)

Reference to BROCS removed

Employer records: maintain employer record: introduction

Subject updated

Employer records: maintain employer record: maintain payroll and correspondence details (Action Guide)

Reference to BROCS removed

Employer records: maintain employer record: re-opening an employer record (Action Guide)

Subject updated

Employer records: employer record work lists: employer business address RLS (Action Guide)

Reference to BROCS removed

Employer returns: employer return post capture: checklist and declaration on P35 and P35MT - up to 2004 (Action Guide)

Subject updated

Employer returns: employer return - overpayments: overpayment notification (Action Guide)

Subject updated.

Employer returns: Enterprise Tax Management Platform (ETMP): checking CIS deductions suffered 2012-13 onwards for RTI employers (Action Guide)

Address change under subheading 'CISR Final EPS compare'

Employer returns: employer return work lists: post capture - 2007-08 onwards (Action Guide)

Address change under subheading 'CISR/P35 compare'

Employment maintenance: filing online: employers: automatic setting up of records

Subject updated

Employment maintenance: maintain employment: create NT period of employment

Subject updated

Employment maintenance: jobseeker’s allowance: what happens when a JSA claim is made

Updated under subheading 'Coding'

PAYE operation: aspects of PAYE operation - employer: payment of arrears of pay for closed tax years

Amended under subheading 'Employer deducts tax in the current tax year'

PAYE operation: aspects of PAYE operation - employer: tax tables

Scottish tax update

PAYE operation: payments for PAYE purposes: free of tax payments

Subject updated

PAYE operation: payments for PAYE purposes: non-cash remuneration

Subject updated

PAYE operation: payments for PAYE purposes: non-cash remuneration: operation of PAYE

Minor update to Note

PAYE operation: payments for PAYE purposes: occupational retirement benefit schemes

Minor updates referencing Scottish tax

PAYE operation: payments for PAYE purposes: statutory payments

Updated

PAYE operation: payments for PAYE purposes: tips, gratuities, service charges and troncs

Updated

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

Minor update referencing Scottish tax

PAYE operation: pensioners: K codes and state pensions

Updated

PAYE operation: pensioners: small occupational pensions

Minor update referencing Scottish tax

PAYE operation: employment and support allowance: coding

Minor update referencing Scottish tax

PAYE operation: taxation of jobseeker’s allowance: temporary short time working compensation scheme

Minor update referencing Scottish tax

PAYE operation: taxation of jobseeker’s allowance: temporary stop claimants and strikers

Minor update referencing Scottish tax

PAYE operation: taxation of jobseeker’s allowance: two schemes in operation for JSA

Minor update referencing Scottish tax

PAYE operation: taxation of jobseeker’s allowance: what the department for work and pensions does

Minor update referencing Scottish tax

PAYE operation: targeted review forms: how to process form R40

Link updated

Reconcile individual: overpayments: repayments

Overpayments: repayments - updated

Reconcile individual: overpayments: making a repayment

Payable orders cannot be sent direct to a UK bank/building society

Reconcile individual: end of year reconciliation: interaction with self assessment

End of year reconciliation: interaction with self assessment – Subject updated.

Reconcile individual: in-year reconciliation: cessation repayments

Updated under subheading 'Cessation repayments: SA cases' to include any payment after leaving

PAYE service income, allowances, benefits and deductions: IABD: untaxed interest - BBSI - sole and joint accounts

Reformatted

9 October 2018 published amendments

Employer returns: employer return post capture: form P38(S)

Form withdrawn from 6 April 2013

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - final year result

Updated under subheading 'Cases reconciled balanced within tolerances, no PUP'

17 July 2018 published amendments

1 June 2018 published amendments

8 May 2018 published amendments

Coding: coding: general principles: contents

New page added - PAYE13112

Reconcile individual: end of year reconciliation: work item 104 - tax calculation - manual issue

Under subheading 'Customer contact' text in the third bullet point referring to Voluntary Payment Letter removed

Individual records: PAYE records: marriage allowance

Introduction updated

6 April 2018 published amendments

Coding: coding: general principles: contents

New page added - PAYE13097

Background: real time information (RTI): generic notification service (GNS)

Student loan update

Coding: coding allowances and reliefs: introduction

Tax codes SD1 and SD2 listed

Coding: coding allowances and reliefs: enterprise investment scheme

New Scottish example added

Coding: coding allowances and reliefs: seed enterprise investment scheme

New Scottish example added

Coding: coding allowances and reliefs: social investment tax relief

New Scottish example added

Coding: coding allowances and reliefs: registered pension schemes

Subject updated

Coding: coding allowances and reliefs: venture capital trust

New Scottish example added

Coding: codes: how they are used and calculated: codes for special cases

Subject updated

Coding: codes: how they are used and calculated: P2 notes for codes with no allowances or deductions

Updated under heading 'Customers with Scottish status'

Coding: codes: how they are used and calculated: special codes for secondary sources

New paragraph 'Scottish Starter Rate'

Employer returns: RTI employer overpayments: introduction

Subject updated

Employer returns: RTI employer overpayments: unallocated payments work list

Subject updated

PAYE operation: review of claims and deductions: Charitable Donation (Action Guide)

Minor update referencing Scottish tax

PAYE operation: review of claims and deductions: loan (Action Guide)

Minor update referencing Scottish tax

PAYE operation: review of claims and deductions: RAR (Action Guide)

Minor update referencing Scottish tax

Reconcile individual: overpayments: nominees

Payable orders cannot be sent direct to a UK bank/building society

Individual records: PAYE records: Scottish income tax

Subject updated

Individual records: PAYE records: marriage allowance

Introduction updated

23 March 2018 published amendments

Employer records: maintain schemes: maintain DOME schemes

BROCS now BROCS InfoArchive

Employer records: maintain schemes: maintain DPGEN, DPNI and DCNI schemes

Reference to BROCS removed

Employer records: employer record work lists: all addresses RLS

Subject updated

Employer records: employer record work lists: employer deceased

Reference to BROCS removed

Employer returns: employer return - quality checks: date stamping employer returns

Reference to BROCS removed

Employer returns: record receipt of employer return: recording receipt of employer return

Reference to BROCS removed

Employer returns: capture employer return - up to 2004: capturing annual return - up to 2004

Reference to BROCS removed

Employer returns: capture employer return - up to 2004: NIL returns - up to 2004

Reference to BROCS removed

Employer returns: capture employer return - 2005 onwards: capturing annual returns - 2005 onwards

Reference to BROCS removed

Employer returns: capture P35 employer return on ETMP - 2013 onwards: introduction

BROCS now BROCS InfoArchive

Employer returns: ECS additional processing action: capture P11D(b) - error messages

Subject updated

Employer returns: ECS additional processing action: P11D(b) screen - setting and updating the class 1A signal

Reference to BROCS removed

Employer returns: ECS additional processing action: P11D(b) screen - information wrongly captured

Reference to BROCS removed

Employer returns: ECS additional processing action: P11D(b) screen - pro-forma

Reference to BROCS removed

Employer returns: electronic employer returns: introduction

Reference to BROCS removed

Employer returns: electronic employer returns: incentive payments

Reference to BROCS removed

Employer returns: employer return exceptions: online filing errors - employer annual return submitted under an incorrect employer reference

Reference to BROCS removed

Employer returns: employer return exceptions: filed online capture exception work list

Reference to BROCS removed

Employer returns: employer return exceptions: filed online return exceptions work list

Reference to BROCS removed

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Reference to BROCS removed

Employer returns: BROCS InfoArchive Viewer: previous action codes

BROCS now BROCS InfoArchive

Employer returns: BROCS InfoArchive Viewer: types of posting on BROCS InfoArchive

BROCS now BROCS InfoArchive

Employer returns: enterprise tax management platform (ETMP): introduction

BROCS now BROCS InfoArchive

Employer returns: Enterprise Tax Management Platform (ETMP): employer repayments

Reference to BROCS removed

Employer returns: issue / cancel employer returns: end of year forms returned DLO and RLS

Reference to BROCS removed

Employer returns: issue / cancel employer returns: issuing and cancelling employer return

Reference to BROCS removed

Employer returns: issue / cancel employer returns: non receipt of employer return

Reference to BROCS removed

Employer returns: employer EOY penalties: duty geared penalties

BROCS now BROCS InfoArchive

Employer returns: employer return forms: form CIS36

Reference to BROCS removed

Employer returns: employer return forms: form P35

Reference to BROCS removed

Employer returns: employer return forms: form P35(EP)

Reference to BROCS removed

Employer returns: employer return forms: form P35(PS)

Reference to BROCS removed

Employer returns: employer return forms: form SC35

Updated following BROCS decommission

Employer returns: employer return work lists: filed online capture exception

Reference to BROCS removed

Employer returns: employer return work lists: filed online return exceptions

Reference to BROCS removed or updated to BROCS InfoArchive

PAYE operation: specific employments: returning officers

BROCS now BROCS InfoArchive

PAYE operation: international employments: employers who refuse to operate PAYE

Updated under subheading 'Corresponding with reluctant employers'

PAYE service trace and match employer / individual: trace and match: trace and match - employer

Reference to BROCS removed

15 March 2018 published amendments

Employer records: maintain employer record: cancellation of an employer record

Reference to BROCS removed

Employer records: maintain employer record: cancelled one year only (COYO)

References to BROCS removed

Employer records: maintain employer record: cessation where the employer record is dormant

Reference to BROCS removed

Employer records: maintain employer record: cessation of an employer record

References to BROCS removed

Employer records: maintain employer record: construction industry scheme (CIS) - up to 2007

Reference to BROCS removed

Employer records: maintain employer record: employer indicators

Reference to BROCS removed

Employer records: maintain employer record: employer segmentation

Reference to BROCS reviewed and updated

Employer records: maintain employer record: maintain employer address

Reference to BROCS removed

Employer records: maintain employer record: maintain payroll and correspondence details

Reference to BROCS removed

Employer records: maintain employer record: memo from banking operations - new or cancelled sub account

Reference to BROCS removed

Employer records: maintain employer record: re-opening an employer record

Reference to BROCS removed

Employer records: maintain employer record: RLS correspondence

Reference to BROCS removed. And update made under the subheading 'Amending an address or RLS indicator'

Employer records: maintain employer record: system mismatches

Reference to BROCS removed

Employer records: maintain employer record: view employer record

First bullet point updated

Employer records: maintain employer record: re-opening years cancelled one year only

Page archived - guidance no longer required following BROCS decommissioning

Employer records: maintain employer record: contents

Page PAYE21210 archived

14 March 2018 published amendments

5 March 2018 published amendments

6 February 2018 published amendments

Coding: coding allowances and reliefs: venture capital trust

Updated under subheading 'How to calculate coding allowance for VCT'

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Link amended under the subheading 'Student Loan deductions (SLD)'. And guidance amended under the subheadings 'Starting SLDs' and 'Reporting SLDs on returns'

9 January 2018 published amendments

2017

21 August 2017 published amendments

6 July 2017 published amendments

4 July 2017 published amendments

26 June 2017 published amendments

Employer returns: regulation 80 determinations: contents

Pages PAYE54275, PAYE54280, PAYE54285 and PAYE54290 archived

Pages PAYE54275, PAYE54280, PAYE54285 and PAYE54290 archived

PAYE operation: lump sum termination payments: how employers operate PAYE on termination payments

Updated

Business Calendar - (internal use only)

Updated

Employer returns: regulation 80 determinations: other action - direction under regulation 81(4) conditions A or B and 72(5) condition B

Page archived

Employer returns: regulation 80 determinations: direction under regulation 81(4) condition A or B and regulation 72(5) condition B

Page archived

Page archived

Employer returns: regulation 80 determinations: employee’s processing office action - direction under regulation 81(4) condition A or B and 72(5) condition B

Page archived

Employment maintenance: jobseeker’s allowance: what happens when a JSA claim is made

Removed wording of Scottish Income Tax

PAYE operation: aspects of PAYE operation - employer: tax tables

Subject updated

PAYE operation: payments for PAYE purposes: occupational retirement benefit schemes

Subject updated

Employer returns: regulation 80 determinations: regulation 80 tax unpaid - direction under regulation 81(4) condition A or B

Updated

Employer returns: regulation 80 determinations: test for accuracy prior to a direction under regulation 81(4) condition A or B and 72(5) condition B

Page archived

PAYE operation: employment and support allowance: coding

Subject updated

PAYE operation: pensioners: small occupational pensions

Subject updated

PAYE operation: taxation of jobseeker’s allowance: temporary stop claimants and strikers

Subject updated

PAYE operation: taxation of jobseeker’s allowance: what the department for work and pensions does

Taxation of jobseeker's allowance: what the department for work and pensions does - updated

Accounting: end of year: underpayment spreading

Subject updated

PAYE operation: targeted review forms: how to process form R40

Targeted review forms: how to process form R40 – updated under subheading ‘Trust, settlement and estate income – dividend income’

PAYE operation: review of claims and deductions: income from property (Action Guide)

Targeted review forms: how to process form R40 – updated under subheading ‘Trust, settlement and estate income – dividend income’

PAYE operation: review of claims and deductions: Charitable Donation (Action Guide)

Review of claims and deductions: Charitable Donation (Action Guide) - notes added regarding gift aid

Coding: coding deductions and expenses: underpayments

Update made to change date 31 May to 2 July

PAYE service income, allowances, benefits and deductions: IABD: contents

New page PAYE130085 added

23 May 2017 published amendments

Background: real time information (RTI): penalty and appeals service (PAS)

Real time information (RTI): penalty and appeals service (PAS) - Restricted text updated.

Coding: codes: how they are used and calculated: P2 automatic notes

Codes: how they are used and calculated: P2 automatic notes - new automatic notes added

Business Calendar - (internal use only)

Business Calendar updated

Coding: codes: how they are used and calculated: P2 notes

Codes: how they are used and calculated: P2 notes - Updated

Coding: codes: how they are used and calculated: K codes

Codes: how they are used and calculated: K codes - Updated

Coding: codes: how they are used and calculated: potential underpayments / in year adjustments (IYA)

Codes: how they are used and calculated: potential underpayments - Updated

Coding: codes: how they are used and calculated: code reductions

Codes: how they are used and calculated: code reductions - Updated

Coding: codes: how they are used and calculated: multiple tax codes on the same day

Codes: how they are used and calculated: multiple tax codes on the same day - Updated

Coding: codes: how they are used and calculated: allowances and reliefs - how to calculate

Codes: how they are used and calculated: allowances and reliefs - how to calculate - Updated

Coding: codes: how they are used and calculated: viewing tax code history

Codes: how they are used and calculated: viewing tax code history – updated

Coding: coding deductions and expenses: benefits in kind

Coding deductions and expenses: benefits in kind - updated

Coding: coding deductions and expenses: underpayments

Coding deductions and expenses: underpayments - updated

Coding: coding: general principles: coding objections

Coding: general principles: coding objections - updated

Coding: coding: general principles: estimated pay

Coding: general principles: estimated pay – page rewritten

Coding: coding: general principles: potential underpayments (PUPs) and In Year Adjustments (IYAs) in SA cases

Coding: general principles: potential underpayments (PUPs) and In Year Adjustments (IYAs) in SA cases – updated

Employer records: modified PAYE schemes: employees seconded abroad

Modified PAYE schemes: employees seconded abroad - updated

Employer records: modified PAYE schemes: employees seconded abroad - EP Appendix 7B arrangements from April 2006 (Action Guide)

Modified PAYE schemes: employees seconded abroad - EP Appendix 7B arrangements from April 2006 (Action Guide) - updated

Employer returns: ECS additional processing action: P11D(b) receipt screen

ECS additional processing action: P11D(b) receipt screen - updated

P11D processing: logging forms P11D: common mistakes on forms P11D

Logging forms P11D: common mistakes on forms P11D - updated

P11D processing: processing and retrieving forms P11D: capture van benefit

Processing and retrieving forms P11D: capture van benefit - updated

P11D processing: processing and retrieving forms P11D: capture MARORS

Processing and retrieving forms P11D: capture MARORS - updated

P11D processing: QA/QC for captured forms P11D: completing the QA/QC questions

QA/QC for captured forms P11D: completing the QA/QC questions - updated

P11D processing: ECS / NPS inhibition signal: introduction

ECS / NPS inhibition signal: introduction - updated

P11D processing: P11D(b) penalty appeals: consideration by a higher officer

P11D(b) penalty appeals: consideration by a higher officer - updated

P11D processing: tax on expenses and benefits through payroll: introduction

Tax on expenses and benefits through payroll: introduction - updated

PAYE operation: targeted review forms: how to process form R40

Targeted review forms: how to process form R40 - updated

Reconcile individual: underpayments: PAYE underpayments

Underpayments: PAYE underpayments - Updated

Reconcile individual: reconciling CY-4 to CY-2: reconciling multiple years - first year result

Reconciling CY-4 to CY-2: reconciling multiple years - first year result - updated

Accounting: end of year: underpayment spreading

end of year: underpayment spreading - updated

10 April 2017 published amendments

P11D processing: tax on expenses and benefits through payroll: contents

PAYE585705 added to sub-menu

Menu published following new page added PAYE58705

5 April 2017 published amendments

Business Calendar - (internal use only)

Business Calendar updated

Coding: coding allowances and reliefs: enterprise investment scheme

Subject updated.

Coding: coding allowances and reliefs: seed enterprise investment scheme

Subject updated.

Coding: coding allowances and reliefs: social investment tax relief

Subject updated.

Background: real time information (RTI): generic notification service (GNS)

Real time information (RTI): generic notification service (GNS) – Subject updated.

Coding: coding allowances and reliefs: venture capital trust

Subject updated.

Coding: coding allowances and reliefs: introduction

Coding allowances and reliefs: introduction - updated with further Scottish income tax changes.

Coding: codes: how they are used and calculated: codes for special cases

Updated.

Coding: coding allowances and reliefs: gift aid

Coding allowances and reliefs: gift aid - Subject updated.

Coding: codes: how they are used and calculated: issuing and amending a tax code

Updated.

Coding: coding: general principles: intermediate and higher rate individuals

Updated under subheading ' Items for which an adjustment is required in the code'.

Coding: coding: general principles: Scottish income tax / Welsh income tax

Subject updated.

Employer returns: employer return post capture: collection of student and postgraduate loans (CSL)

Employer return post capture: collection of student loans (CSL)

Employment maintenance: filing online: employers: automatic setting up of records

Filing online: employers: automatic setting up of records - Updated under the subheading - ‘Scottish rate of income tax’.

24 February 2017 published amendments

Business Calendar - (internal use only)

Business Calendar updated

Coding: codes: how they are used and calculated: rules for working out codes

Codes: how they are used and calculated: rules for working out codes – update made under subheading ‘Long tax codes’.

Reconcile individual: underpayments: voluntary direct payments

Underpayments: voluntary direct payments – Subject updated.

20 January 2017 published amendments

Business Calendar - (internal use only)

Business Calendar updated

Background: real time information (RTI): penalty and appeals service (PAS)

Real time information (RTI): penalty and appeals service (PAS) - Subject updated

Employer returns: employer EOY penalties: exceptions to EOY penalties

Employer EOY penalties: exceptions to EOY penalties – Subject updated.

Reconcile individual: overpayments: repayments by BACS process

Overpayments: repayments by BACS process - Update made under subheading ‘BACS Exceptions’.

2016

9 December 2016 published amendments

4 November 2016 published amendments

Reconcile individual: overpayments: repayments by BACS process

Overpayments: Repayment by BACS process – Updated under subheading ‘No contact made – BACS repayment not claimed’ and new subheading and paragraph added ‘Extension to 45 day period – delayed Payable Order process’.

Reconcile individual: overpayments: repayment claim forms and requests

Overpayments: repayment claim forms and requests – Subject updated.

Reconcile individual: in-year reconciliation: unemployment repayments

In-year reconciliation: unemployment repayments – Subject updated.

Reconcile individual: in-year reconciliation: state pension deferral lump sum payments

In-year reconciliation: state pension deferral lump sum payments – Subject updated.

Business Calendar - (internal use only)

Business Calendar updated

Coding: codes: how they are used and calculated: allowances and reliefs - how to calculate

Codes: how they are used and calculated: allowances and reliefs – how to calculate

3 November 2016 published amendments

Coding: coding deductions and expenses: non-PAYE income

Coding deductions and expenses: non-PAYE income – Updated under subheadings ‘Personal Savings Allowance’ and ‘Untaxed interest’.

Coding: coding: general principles: estimated pay

Coding: general principles: estimated pay – Updated under subheading ‘Employments and Pensions unable to use CY RTI information’

PAYE operation: international employments: PAYE directions for individuals who are treaty non resident in the UK

International employments: PAYE directions for individuals who are treaty non resident in the UK – Updated under subheading ‘Treaty relief employer’.

11 October 2016 published amendments

PAYE operation: targeted review forms: how to process form R40

Targeted review forms: how to process form R40 - Updated under subheading 'UK interest and dividends'.

Reconcile individual: end of year reconciliation: interaction with self assessment

End of year reconciliation: interaction with self assessment - Updated under subheading 'SA years reconciled on NPS'.

Coding: coding: general principles: estimated pay

Updated guidance per authors amendments.

PAYE service income, allowances, benefits and deductions: IABD: allowances

IABD: allowances - Updated under subheading 'Personal Savings Allowance'.

IABD: allowances - Updated under subheading 'Personal Savings Allowance'.

PAYE service income, allowances, benefits and deductions: IABD: investment income

IABD: investment income - Subject updated

10 October 2016 published amendments

Business Calendar - (internal use only)

Update to calendar

Calendar updates made

Glossary of terms

Glossary of terms – updated to include Tax Deducted Scheme for Interest.

Coding: coding deductions and expenses: non-PAYE income

Coding deductions and expenses: non-PAYE income – Updated under subheadings 'Personal Savings Allowance' and 'Untaxed Interest'

13 September 2016 published amendments

Individual records: merge individual records: manual merge: post merge processing

Merge individual records: manual merge: post merge processing – Bullet to check indicators updated to check for ‘No ATS’ indicator on merge-from record and actions to take.

29 July 2016 published amendments