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How HMT uses personal data for the purposes of ensuring that financial sanctions are understood, implemented and enforced in the UK
This paper address risks inherent in the use of beneficiary data by agencies engaged in the delivery of cash with a focus on e-transfer programmes.
Upper Tribunal Administrative Appeals Chamber decision by Judge Jacobs on 8 April 2024.
The annual update to Analyses of Corporation Tax receipts and liabilities and Bank Levy document and associated tables will be published on Thursday 24 August 2017. Contact: CT Receipts: Will Jones (ct.statistics@hmrc.gsi.gov.uk) Contact: CT Liabilities: Claire Breeze (ct.statistics@hmrc.gsi.gov.uk)
Peter Bloxham has been appointed to lead an independent review of the Investment Bank Special Administration Regulations (SAR) 2011.
Employment Tribunal decision.
Upper Tribunal Tax and Chancery decision of Mrs Justice Bacon & Judge Thomas Scott on 10 January 2024
CMA finds breaches of Part 5 of the Retail Banking Market Investigation Order 2017 and TSB has agreed to take action to prevent a recurrence.
First published during the 2019 to 2022 Johnson Conservative government
First published during the 2022 to 2024 Sunak Conservative government
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