United Kingdom

Relevant, current financial issues and regulations, assisting you to make the best financial and life decisions.

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What HMRC Can Find Out About You

 

Visa and Mastercard Transactions: Anonymous information on all payments.

Land Registry Records: To determine properties purchased or sold, and stamp duty paid.

DVLA: Details of cars purchased and owned by individuals.

UK and Overseas Bank Accounts: From 2017 it receives information from banks in more than 60 countries.

Internal Tax Documents: Systems show council tax paid, relevant VAT registration, previous tax investigations, last year's tax return (or absence of one).

Earnings: From any employer, including those you have worked for casually, or on an ad-hoc basis. This includes any company benefits received. It can also access child benefit and maintenance payments through the child support agency.

Online Marketplaces: Websites such as eBay and Gumtree can be accessed to identify regular traders.

Social Media: The Connect system can also look at public social media account information, including from Twitter, Facebook and Instagram.

Web Browsing and Email Records: Under the 'Snoopers Charter' HMRC will be able to access individual's digital information.

What HMRC Can Find Out About You

 

Visa and Mastercard Transactions: Anonymous information on all payments.

Land Registry Records: To determine properties purchased or sold, and stamp duty paid.

DVLA: Details of cars purchased and owned by individuals.

UK and Overseas Bank Accounts: From 2017 it receives information from banks in more than 60 countries.

Internal Tax Documents: Systems show council tax paid, relevant VAT registration, previous tax investigations, last year's tax return (or absence of one).

Earnings: From any employer, including those you have worked for casually, or on an ad-hoc basis. This includes any company benefits received. It can also access child benefit and maintenance payments through the child support agency.

Online Marketplaces: Websites such as eBay and Gumtree can be accessed to identify regular traders.

Social Media: The Connect system can also look at public social media account information, including from Twitter, Facebook and Instagram.

Web Browsing and Email Records: Under the 'Snoopers Charter' HMRC will be able to access individual's digital information.

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