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Contents

Official guidance
National Minimum Wage Manual

NMWM16000 · Disclosure of information

  • NMWM16010 · Introduction
  • NMWM16020 · Duty of confidentiality and the declaration of confidentiality
  • NMWM16030 · Lawful authority to disclose information
  • NMWM16040 · Sanction for unlawful disclosure
  • NMWM16050 · Ownership of National Minimum Wage information
  • NMWM16060 · Exchange of information with other HM Revenue & Customs’ teams
  • NMWM16070 · Legal gateways: providing information to another government department or public authority, including local authorities
  • NMWM16080 · Legal gateways: request for information from another government department or public authority, including local authorities
  • NMWM16090 · Memorandum of Understanding
  • NMWM16100 · No legal gateway: lawful disclosure in the public interest
  • NMWM16105 · Public interest disclosures for public health or public safety
  • NMWM16110 · Data Protection Act 1998
  • NMWM16120 · Data Protection Act: issues relevant to HM Revenue & Customs’ disclosures
  • NMWM16130 · Data Protection Act: requests for information
  • NMWM16140 · Data Protection Act: obtaining information from third parties (such as Local Authorities)
  • NMWM16160 · Data Protection Act: requests from third parties for HM Revenue & Customs’ National Minimum Wage information
  • NMWM16170 · Freedom of Information
  • NMWM16180 · Freedom of Information: requests for information
  • NMWM16190 · Human Rights Act 1998
  • NMWM16200 · Human Rights Act: information sharing provisions
  • NMWM16210 · Department for Business and Trade
  • NMWM16215 · Employment Agency Standards Inspectorate and the Department of Employment and Learning
  • NMWM16220 · Home Office and its associated organisations including the police
  • NMWM16225 · Home Office Immigration Enforcement (previously UK Border Agency)
  • NMWM16230 · Department for Work and Pensions
  • NMWM16240 · Child Support Agency and the Child Maintenance and Enforcement Commission
  • NMWM16250 · Health and Safety Executive
  • NMWM16260 · Fair Work Agency for Gangmaster's licensing
  • NMWM16270 · Department for Environment, Food and Rural Affairs and the Scottish and Northern Irish equivalents
  • NMWM16280 · Insolvency Service Disqualification Unit, liquidators, administrators and administrative receivers
  • NMWM16290 · Insolvency Service Disqualification Unit: what can be disclosed
  • NMWM16300 · External solicitors acting for the Department for Business and Trade
  • NMWM16310 · Orders from tribunal (no direct HM Revenue & Customs’ involvement)
  • NMWM16312 · NMW Officer ordered to attend a tribunal (no direct HM Revenue & Customs’ involvement)
  • NMWM16314 · Providing documentation to a tribunal (no direct HM Revenue & Customs’ involvement)
  • NMWM16316 · Providing information as a witness to a tribunal (no direct HM Revenue & Customs’ involvement)
  • NMWM16320 · Civil and criminal proceedings (no direct HM Revenue & Customs’ involvement)
  • NMWM16330 · Orders from court: witness summonses and subpoenas (witness citations in Scotland)
  • NMWM16340 · Orders from court: requests for information not binding on the Crown
  • NMWM16350 · Lawful disclosure: disclosure with the customer’s consent (including for agents and personal representatives)
  • NMWM16360 · Procedure to obtain consent: written or verbal
  • NMWM16370 · Procedure to obtain consent at interview with customer and third party
  • NMWM16380 · Disclosure of customer information in correspondence with Members of Parliament (MP, MSP, AM, MEP etc.)
  • NMWM16390 · Telephone enquiries received from Members of Parliament
  • NMWM16400 · Protecting confidentiality when obtaining information from third parties
  • NMWM16410 · Protecting confidentiality when on the telephone
  • NMWM16420 · Bogus telephone calls
  • NMWM16430 · Criminal Records Bureau, Disclosure Scotland and police service Northern Ireland
  • NMWM16440 · Power of attorney
  • NMWM16460 · The Parliamentary Ombudsman
  • NMWM16470 · Charity Commission
  • NMWM16500 · Revenue & Customs Prosecution Office (RCPO)
  • NMWM16510 · Verifying information already held
  • NMWM16520 · Obtaining consent where the customer is deceased or if a company is insolvent or has been dissolved
  1. Disclosure of information: contents
  2. Disclosure of information: disclosure of customer information in correspondence with Members of Parliament (MP, MSP, AM, MEP etc.)

NMWM16380 | Disclosure of information: disclosure of customer information in correspondence with Members of Parliament (MP, MSP, AM, MEP etc.)

From HM Revenue & Customs · National Minimum Wage Manual

Customers sometimes write to their elected representatives (whether elected at Westminster, Edinburgh, Cardiff, Belfast or Brussels) raising issues about their dealings with HM Revenue & Customs (NMWM02030).

As a general rule you must not disclose customer information to a third party without the specific written consent of the customer (NMWM16370). An exception to this rule is when you reply to correspondence from elected representatives.

Implied Consent

A customer may ask their elected representative (for example Member of Parliament, MSP, MEP etc.) for help when they have been unable to satisfactorily sort out a problem with HM Revenue & Customs. If a Member of Parliament writes on behalf of their constituent you can assume that by involving their Member of Parliament the customer has, by implication, given consent for you to disclose the confidential information that concerns the enquiry when you reply to the Member of Parliament. This is called implied consent.

Information that cannot be disclosed

You must exercise care when disclosing information based on implied consent. Although you can reasonably assume the customer has consented to you disclosing information about the specific enquiry you cannot also assume that they have consented to you disclosing information that does not concern the enquiry made.

You must bear in mind that the customer’s implied consent does not give you authority to disclose to the Member of Parliament etc information about other members of the constituent’s family. Members of the family must be treated as separate customers in their own right. You must have their separate written consent before disclosing any information applicable to them.

When responding to a Member of Parliament etc, you can accept the implied consent of the customer to disclose information about another person only if the other person:

  • is deceased and the customer is their personal representative,

  • has given specific written consent for the customer to act on their behalf, or,

  • is incapable of managing their own affairs and a power of attorney has been granted to the customer (NMWM16440).

However, if it is clear that, for example, a husband and wife have jointly approached a Member of Parliament about an issue common to them both, you can reasonably assume that they both have given implied consent for you to disclose information to the Member of Parliament about their individual affairs.

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Parliamentary Ombudsman

The Ombudsman may request information in connection with complaints against maladministration referred by Members of Parliament. These complaints are handled by a central team (NMWM16460).

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