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NMWM16000 | Disclosure of information: contents

From HM Revenue & Customs · National Minimum Wage Manual

Contents54 entries

  1. NMWM16010Disclosure of information: introduction
  2. NMWM16020Disclosure of information: duty of confidentiality and the declaration of confidentiality
  3. NMWM16030Disclosure of information: lawful authority to disclose information
  4. NMWM16040Disclosure of information: sanction for unlawful disclosure
  5. NMWM16050Disclosure of information: ownership of National Minimum Wage information
  6. NMWM16060Disclosure of information: exchange of information with other HM Revenue & Customs’ teams
  7. NMWM16070Disclosure of information: legal gateways: providing information to another government department or public authority, including local authorities
  8. NMWM16080Disclosure of information: legal gateways: request for information from another government department or public authority, including local authorities
  9. NMWM16090Disclosure of information: Memorandum of Understanding
  10. NMWM16100Disclosure of information: no legal gateway: lawful disclosure in the public interest
  11. NMWM16105Disclosure of information: public interest disclosures for public health or public safety
  12. NMWM16110Disclosure of information: Data Protection Act 1998
  13. NMWM16120Disclosure of information: Data Protection Act: issues relevant to HM Revenue & Customs’ disclosures
  14. NMWM16130Disclosure of information: Data Protection Act: requests for information
  15. NMWM16140Disclosure of information: Data Protection Act: obtaining information from third parties (such as Local Authorities)
  16. NMWM16160Disclosure of information: Data Protection Act: requests from third parties for HM Revenue & Customs’ National Minimum Wage information
  17. NMWM16170Disclosure of information: Freedom of Information
  18. NMWM16180Disclosure of information: Freedom of Information: requests for information
  19. NMWM16190Disclosure of information: Human Rights Act 1998
  20. NMWM16200Disclosure of information: Human Rights Act: information sharing provisions
  21. NMWM16210Disclosure of information: Department for Business and Trade
  22. NMWM16215Disclosure of information: Employment Agency Standards Inspectorate and the Department of Employment and Learning
  23. NMWM16220Disclosure of information: Home Office and its associated organisations including the police
  24. NMWM16225Disclosure of information: Home Office Immigration Enforcement (previously UK Border Agency)
  25. NMWM16230Disclosure of information: Department for Work and Pensions
  26. NMWM16240Disclosure of information: Child Support Agency and the Child Maintenance and Enforcement Commission
  27. NMWM16250Disclosure of information: Health and Safety Executive
  28. NMWM16260Disclosure of information: Fair Work Agency for Gangmaster's licensing
  29. NMWM16270Disclosure of information: Department for Environment, Food and Rural Affairs and the Scottish and Northern Irish equivalents
  30. NMWM16280Disclosure of information: Insolvency Service Disqualification Unit, liquidators, administrators and administrative receivers
  31. NMWM16290Disclosure of information: Insolvency Service Disqualification Unit: what can be disclosed
  32. NMWM16300Disclosure of information: external solicitors acting for the Department for Business and Trade
  33. NMWM16310Disclosure of information: orders from tribunal (no direct HM Revenue & Customs’ involvement)
  34. NMWM16312Disclosure of information: NMW Officer ordered to attend a tribunal (no direct HM Revenue & Customs’ involvement)
  35. NMWM16314Disclosure of information: providing documentation to a tribunal (no direct HM Revenue & Customs’ involvement)
  36. NMWM16316Disclosure of information: providing information as a witness to a tribunal (no direct HM Revenue & Customs’ involvement)
  37. NMWM16320Disclosure of information: civil and criminal proceedings (no direct HM Revenue & Customs’ involvement)
  38. NMWM16330Disclosure of information: orders from court: witness summonses and subpoenas (witness citations in Scotland)
  39. NMWM16340Disclosure of information: orders from court: requests for information not binding on the Crown
  40. NMWM16350Disclosure of information: lawful disclosure: disclosure with the customer’s consent (including for agents and personal representatives)
  41. NMWM16360Disclosure of information: procedure to obtain consent: written or verbal
  42. NMWM16370Disclosure of information: procedure to obtain consent at interview with customer and third party
  43. NMWM16380Disclosure of information: disclosure of customer information in correspondence with Members of Parliament (MP, MSP, AM, MEP etc.)
  44. NMWM16390Disclosure of information: telephone enquiries received from Members of Parliament
  45. NMWM16400Disclosure of information: protecting confidentiality when obtaining information from third parties
  46. NMWM16410Disclosure of information: protecting confidentiality when on the telephone
  47. NMWM16420Disclosure of information: bogus telephone calls
  48. NMWM16430Disclosure of information: Criminal Records Bureau, Disclosure Scotland and police service Northern Ireland
  49. NMWM16440Disclosure of information: power of attorney
  50. NMWM16460Disclosure of information: the Parliamentary Ombudsman
  51. NMWM16470Disclosure of information: Charity Commission
  52. NMWM16500Disclosure of information: Revenue & Customs Prosecution Office (RCPO)
  53. NMWM16510Disclosure of information: verifying information already held
  54. NMWM16520Disclosure of information: obtaining consent where the customer is deceased or if a company is insolvent or has been dissolved