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Official guidance
Information Disclosure Guide

IDG50000 · Information disclosure Gateways with other government departments

  • IDG50100 · Anti-terrorism, Crime and Security Act 2001 (ATCSA)
  • IDG50200 · Charity Commission
  • IDG50300 · Child Maintenance Service (part of Department for Works and Pensions)
  • IDG50400 · Crime Reduction and Safety Partnership
  • IDG50500 · Criminal Cases Review Commission (CCRC)
  • IDG50600 · Criminal Records Bureau and Disclosure Scotland
  • IDG50700 · Criminal Injuries Compensation Authority (CICA)
  • IDG50800 · Department for Business and Trade (DBT)
  • IDG50900 · Department for Education
  • IDG51000 · Port Health Authorities and Local Authorities - Trade in Animals and Related Products
  • IDG51100 · Department for Transport
  • IDG51200 · Department for Work and Pensions (DWP)
  • IDG51300 · Environment Agency
  • IDG51400 · Financial Review Reporting Panel (FRRP)
  • IDG51500 · Financial Conduct Authority and the Prudential Regulation Authority
  • IDG51700 · Gambling Commission
  • IDG51800 · Gangmasters and Labour Abuse Authority (GLAA)
  • IDG51900 · Government ministers
  • IDG52000 · Health and Safety Executive (including Health and Safety Commission): contents
  • IDG52100 · His Majesty’s Inspectorate of Constabulary
  • IDG52200 · HM Treasury (HMT)
  • IDG52300 · Home Office
  • IDG52400 · Independent Police Complaints Commission (IPCC)
  • IDG52500 · Intelligence Services (MI5, MI6, GCHQ)
  • IDG52700 · Irish Criminal Assets Bureau
  • IDG52800 · Legal Aid Agency (formerly Legal Services Commission)
  • IDG52900 · Local Authorities
  • IDG53000 · Ministry of Defence (MOD)
  • IDG53100 · National Audit Office (NAO)
  • IDG53105 · National Crime Agency (formerly Serious Organised Crime Agency (SOCA)
  • IDG53200 · National Minimum Wage
  • IDG53300 · The National Health Service (NHS) and the NHS Counter Fraud Authority
  • IDG53400 · Competition and Markets Authority (CMA)
  • IDG53500 · Office for National Statistics (ONS)
  • IDG53600 · Office for the Scottish Charity Regulator (OSCR)
  • IDG53700 · Official Receiver
  • IDG53800 · The Parliamentary Ombudsman
  • IDG53900 · Pensions Regulator
  • IDG54000 · Police
  • IDG54100 · Police Investigations & Review Commissioner (PIRC) previously The Police Complaints Commissioners for Scotland (PCCS)
  • IDG54200 · Department for Transport
  • IDG54300 · Revenue and Customs Prosecutions Office (RCPO)
  • IDG54500 · Serious Fraud Office (SFO)
  • IDG54700 · Veterans UK
  • IDG54800 · Student Loan Company
  • IDG54900 · Trading Standards (Local Authorities)
  • IDG55000 · Treasury Solicitor and bona vacantia
  • IDG55100 · Home Office (Border Force)
  • IDG55200 · Enterprise Act 2002
  • IDG55300 · Part 5 of the Digital Economy Act 2017- Contents
  • IDG56000 · Disclosure to the Information Commissioner's Office (ICO)
  • IDG55700 · Disclosure to the Devolved Tax Authorities in Scotland and Wales
  • IDG57000 · The Pension Ombudsman (TPO)
  • IDG58000 · The Trade Act 2021
  • IDG58100 · Border Security, Asylum and Immigration Act 2025 (BSAI)
  • IDG59000 · Sharing Information with Relevant Authorities for the purpose of part 5 and part 8 POCA 2002
  • IDG52600 · Insolvency Service and Redundancy Payment Office
  • IDG54400 · Scottish Crime and Drugs Enforcement Agency
  1. Information Disclosure Guide
  2. Information disclosure Gateways with other government departments: contents

IDG50000 | Information disclosure Gateways with other government departments: contents

From HM Revenue & Customs · Information Disclosure Guide

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

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

Contents58 entries

  1. IDG50100Information disclosure Gateways with other government departments: Anti-terrorism, Crime and Security Act 2001 (ATCSA): contents
  2. IDG50200Information disclosure Gateways with other government departments: Charity Commission
  3. IDG50300Information disclosure Gateways with other government departments: Child Maintenance Service (part of Department for Works and Pensions)
  4. IDG50400Information disclosure Gateways with other government departments: Crime Reduction and Safety Partnership
  5. IDG50500Information disclosure Gateways with other government departments: Criminal Cases Review Commission (CCRC)
  6. IDG50600Information disclosure Gateways with other government departments: Criminal Records Bureau and Disclosure Scotland
  7. IDG50700Information disclosure Gateways with other government departments: Criminal Injuries Compensation Authority (CICA)
  8. IDG50800Information disclosure Gateways with other government departments: Department for Business and Trade (DBT): contents
  9. IDG50900Information disclosure Gateways with other government departments: Department for Education
  10. IDG51000Information disclosure Gateways with other government departments: Port Health Authorities and Local Authorities - Trade in Animals and Related Products
  11. IDG51100Information disclosure Gateways with other government departments: Department for Transport: contents
  12. IDG51200Information disclosure Gateways with other government departments: Department for Work and Pensions (DWP): contents
  13. IDG51300Information disclosure Gateways with other government departments: Environment Agency: contents
  14. IDG51400Information disclosure Gateways with other government departments: Financial Review Reporting Panel (FRRP)
  15. IDG51500Information disclosure gateways with other government departments: Financial Conduct Authority and the Prudential Regulation Authority: contents
  16. IDG51700Information disclosure Gateways with other government departments: Gambling Commission
  17. IDG51800Information disclosure Gateways with other government departments: Gangmasters and Labour Abuse Authority (GLAA)
  18. IDG51900Information disclosure Gateways with other government departments: Government ministers
  19. IDG52000Information disclosure Gateways with other government departments: Health and Safety Executive (including Health and Safety Commission): contents
  20. IDG52100Information disclosure Gateways with other government departments: His Majesty’s Inspectorate of Constabulary
  21. IDG52200Information disclosure Gateways with other government departments: HM Treasury (HMT)
  22. IDG52300Information disclosure Gateways with other government departments: Home Office
  23. IDG52400Information disclosure Gateways with other government departments: Independent Police Complaints Commission (IPCC)
  24. IDG52500Information disclosure Gateways with other government departments: Intelligence Services (MI5, MI6, GCHQ)
  25. IDG52700Information disclosure Gateways with other government departments: Irish Criminal Assets Bureau
  26. IDG52800Information disclosure Gateways with other government departments: Legal Aid Agency (formerly Legal Services Commission)
  27. IDG52900Information disclosure Gateways with other government departments: Local Authorities: contents
  28. IDG53000Information disclosure Gateways with other government departments: Ministry of Defence (MOD)
  29. IDG53100Information disclosure Gateways with other government departments: National Audit Office (NAO)
  30. IDG53105Information disclosure Gateways with other government departments: National Crime Agency (formerly Serious Organised Crime Agency (SOCA)
  31. IDG53200Information disclosure Gateways with other government departments: National Minimum Wage
  32. IDG53300Information disclosure Gateways with other government departments: the National Health Service (NHS) and the NHS Counter Fraud Authority: contents
  33. IDG53400Information disclosure Gateways with other government departments: Competition and Markets Authority (CMA): contents
  34. IDG53500Information disclosure Gateways with other government departments: Office for National Statistics (ONS)
  35. IDG53600Information disclosure Gateways with other government departments: Office for the Scottish Charity Regulator (OSCR)
  36. IDG53700Information disclosure Gateways with other government departments: Official Receiver
  37. IDG53800Information disclosure Gateways with other government departments: The Parliamentary Ombudsman
  38. IDG53900Information disclosure Gateways with other government departments: Pensions Regulator: contents
  39. IDG54000Information disclosure Gateways with other government departments: Police: contents
  40. IDG54100Information disclosure Gateways with other government departments: Police Investigations & Review Commissioner (PIRC) previously The Police Complaints Commissioners for Scotland (PCCS)
  41. IDG54200Information disclosure Gateways with other government departments: Department for Transport
  42. IDG54300Information disclosure Gateways with other government departments: Revenue and Customs Prosecutions Office (RCPO)
  43. IDG54500Information disclosure Gateways with other government departments: Serious Fraud Office (SFO)
  44. IDG54700Information disclosure Gateways with other government departments: Veterans UK
  45. IDG54800Information disclosure Gateways with other government departments: Student Loan Company
  46. IDG54900Information disclosure Gateways with other government departments: Trading Standards (Local Authorities)
  47. IDG55000Information disclosure Gateways with other government departments: Treasury Solicitor and bona vacantia
  48. IDG55100Information disclosure Gateways with other government departments: Home Office (Border Force): contents
  49. IDG55200Information disclosure Gateways with other government departments: Enterprise Act 2002: contents
  50. IDG55300Information disclosure Gateways with other government departments: Part 5 of the Digital Economy Act 2017- Contents
  51. IDG56000Information disclosure Gateways with other government departments: Disclosure to the Information Commissioner's Office (ICO)
  52. IDG55700Disclosure to the Devolved Tax Authorities in Scotland and Wales
  53. IDG57000Information disclosure Gateways with other government departments: The Pension Ombudsman (TPO)
  54. IDG58000Information Disclosure Gateways with other government departments: The Trade Act 2021
  55. IDG58100Information Disclosure Gateways with other government departments: Border Security, Asylum and Immigration Act 2025 (BSAI): contents
  56. IDG59000Sharing Information with Relevant Authorities for the purpose of part 5 and part 8 POCA 2002
  57. IDG52600Information disclosure Gateways with other government departments: Insolvency Service and Redundancy Payment Office
  58. IDG54400Information disclosure Gateways with other government departments: Scottish Crime and Drugs Enforcement Agency
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