The Income Tax (Pay As You Earn) Regulations 2003

[F1Specified informationU.K.

84G.  The specified information is—

(a)in respect of the specified employment intermediary making the return its—

(i)name;

(ii)address;

(iii)postcode;

(iv)employer’s PAYE reference number where it is required to have one;

(b)in respect of each individual providing the services referred to in regulation 84E—

(i)the individual’s—

(aa)full name;

(bb)address;

(cc)postcode;

(dd)national insurance number (if the individual has one) or gender and date of birth (where the individual does not have a national insurance number);

(ee)Unique Taxpayer Reference issued by HMRC (if self-employed or a member of a partnership);

(ii)the date on which the individual began providing the services referred to in regulation 84E;

(iii)the date (if any) on which the individual stopped providing the services referred to in regulation 84E; and

(c)where a payment is made to an individual in respect of, or in connection with, the services referred to in regulation 84E, but that payment is not included in a return delivered to HMRC under regulation 67B at the time the payment was made because there is no reporting requirement or there is a reporting failure—

(i)the full name (or if a partnership the name under which they trade) and address of the person receiving the payment made by the specified employment intermediary (if not the same as in 84G(b)(i)(aa) and (bb));

(ii)the total of the payments made by the specified employment intermediary to the person in the tax quarter;

(iii)the reason why the specified employment intermediary has not deducted income tax from those payments;

(iv)where the reason for the non deduction given in (iii) is that the payments made are to a limited company the full name of the company and company registration number of that company; and

(v)whether the payments included amounts in respect of Value Added Tax.]

Textual Amendments

F1Regs. 84E-84H and cross-heading inserted (with effect in accordance with reg. 1(2) of the amending S.I.) by The Income Tax (Pay As You Earn) (Amendment No. 2) Regulations 2015 (S.I. 2015/171), regs. 1(2), 2(3)