Cyllid a Thollau Ei Mawrhydi

A non-ministerial department, a elwir hefyd yn HMRC

Do not make requests for your own personal information, or seek to correspond about your own personal circumstances, via WhatDoTheyKnow. Anything which is a "customer service" request (e.g. tax notification letters etc.) should not be made through this site.

HMRC was formed on the in April 2005, following the merger of Inland Revenue and Her Majesty's Customs and Excise Departments. HMRC is responsible for the administration and collection of taxes and duties including income tax, corporation tax, National Insurance and VAT. HMRC pays and administers Child Benefit, Child Trust Fund and Tax Credits. In addition, HMRC are responsible for National Minimum Wage enforcement and the recovery of student loans.[1]

Cais 2720
Gwnewch cais i'r awdurdod hwn
HMRC's "DR Project 'ROAR'"
Cais am adolygiad mewnol a anfonwyd at Cyllid a Thollau Ei Mawrhydi gan Chris Robinson ar .

Yn aros am adolygiad mewnol.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of HM Revenue and Custom...
End client for taxpayers affected by the Loan Charge
Ymateb gan Cyllid a Thollau Ei Mawrhydi i George Bannister ar .

Yn aros am gael ei ddosbarthu.

Dear Mr Bannister, I am writing in response to your request for information, received 20th February. Yours sincerely, HMRC Freedom of Informatio...
Intelligence Analyst Recruitment
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Joshua Brooke ar .

Yn aros am ymateb.

Our ref: FOI2019/00592 Dear Mr James, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 5th March which has bee...
Child benefit
Cais wedi ei anfon i Cyllid a Thollau Ei Mawrhydi gan Amy Jade ar .

Yn aros am ymateb.

I am enquiring about child benefit and shared custody with out a court order against it, Can two people who have two children that have a equal re...
Enquiry Regarding Closed Years Captured by Loan Charge 2019
Dilynol a anfonwyd at Cyllid a Thollau Ei Mawrhydi gan Helen Fernandez ar .

Yn hwyr iawn

Dear Freedom of Information Team [email address] Your ref: IR2019/00383 With regard to above Internal Review Request which I submitted on 9 Febru...
2019 Loan Charge and Previous Legislation
Ymateb gan Cyllid a Thollau Ei Mawrhydi i A Khan ar .

Yn aros am gael ei ddosbarthu.

Dear A Khan, I am writing in response to your request for information, received 17th February. Yours sincerely, HMRC Freedom of Information Team...
Disguised Remuneration documents
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Lee Clayton ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI2019/00719 Dear Mr Clayton, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 18th March which has...
Number of specialists employed by MPs
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Valerie Brogan ar .

Yn aros am gael ei ddosbarthu.

Dear Ms Brogan, I am writing in response to your request for information, received 14th March. Yours sincerely, HMRC Freedom of Information Team...
Data Protection Officer
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Alison Benson ar .

Yn aros am ymateb.

Our ref: FOI2019/00675 Dear Ms Benson, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 14th March which has b...
What is the Legal Status of Disguised Remuneration Loan Schemes
Cais am adolygiad mewnol a anfonwyd at Cyllid a Thollau Ei Mawrhydi gan Stephen Smith ar .

Yn aros am adolygiad mewnol.

I have received the following decision notice from ICO https://ico.org.uk/media/action-weve-taken/decision-notices/2019/2614517/fs50800934.pdf I...
Policy and procedures for correcting inaccurate addresses on file
Ymateb gan Cyllid a Thollau Ei Mawrhydi i cindy rosengarten ar .

Yn aros am gael ei ddosbarthu.

Dear Ms Rosengarten, I am writing in response to your request for information, received 28th February. Yours sincerely, HMRC Freedom of Informat...
Information regarding DR Project terms
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Are Sea ar .

Yn aros am gael ei ddosbarthu.

Our ref: FOI2019/00708 Dear Mr Sea, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 17th March which has been...
Bursary Classification
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Sam Clarke ar .

Yn aros am gael ei ddosbarthu.

Dear Sam Clarke, I am writing in response to your request for information, received 18th February. Yours sincerely, HMRC Freedom of Information...
Notification of People Affected by Loan Charge 2019
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Christopher Smith ar .

Llwyddiannus.

Dear Mr Smith, I am writing in response to your request for information, received 18 February 2019. Yours sincerely, HMRC Freedom of Information...
Has HMRC set-up a Behavioural Science Unit (BSU)
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Trevor Price ar .

Yn aros am ymateb.

Our ref: FOI2019/00660 Dear Mr Price, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 12th March which has be...
What is the mininum amount of tax HMRC consider worth pursuing?
Ymateb gan Cyllid a Thollau Ei Mawrhydi i S D James ar .

Rhannol lwyddiannus.

Dear S D James, I am writing in response to your request for information, received 4th February. Yours sincerely, HMRC Freedom of Information Te...
HMRC compliance caseworker campaign
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Anna ar .

Llwyddiannus.

Dear Ms Zebrowska, I am writing in response to your request for information, received on 15th Februar 2019. Yours sincerely, HMRC Freedom of Inf...
Number of UTR's changed in Calendar Year 2017
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Dragutin ar .

Yn aros am ymateb.

Dear , I am writing in response to your request for information, received 2nd March. Yours sincerely, HMRC Freedom of Information Team Dragutin...
Missing Case Files Transferred To Counter Avoidance
Ymateb gan Cyllid a Thollau Ei Mawrhydi i ken frost ar .

Yn aros am ymateb.

Our ref: FOI2019/00599 Dear Mr Frost, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 5th March which has bee...
How many individuals in the Cayman Islands are affected by the Loan Charge?
Ymateb gan Cyllid a Thollau Ei Mawrhydi i F Thompson ar .

Yn aros am adolygiad mewnol.

Our ref: IR2019/00648 Dear Mr Thompson, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 9th March which has b...
Criminal convictions or other sanction for promoting tax avoidance schemes that confirm to the remit of the loan charge
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Andrew Earnshaw ar .

Yn aros am ymateb.

Our ref: FOI2019/00644 Dear Mr Earnshaw, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 10th March which has...
GDPR Data Protection Impact Assessment
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Teresa Kelly ar .

Yn aros am gael ei ddosbarthu.

Dear Teresa Kelly, Please find attached HMRC's response to your information request. Yours sincerely, Freedom of Information Team Data Protect...
Copies of all blogs made by Jon Thompson during 2018/2019
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Dot Holden ar .

Llwyddiannus.

Dear Dot Menzies Holden, I am writing in response to your request for information, received 14th February. Yours sincerely, HMRC Freedom of Info...
MP's impacted by Loan Charge 2019
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Rob Chaney ar .

Yn aros am gael ei ddosbarthu.

Dear Mr Chaney I am writing in response to your request for information, received on 14 February 2019. Yours sincerely, HMRC Freedom of Informat...
DR Contractor Loans Settlements
Ymateb gan Cyllid a Thollau Ei Mawrhydi i S Christie ar .

Hwyr.

Our ref: IR2019/00679 Dear S Christie, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 12th March which has b...

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