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Personal Wealth

This publication contains information about Identified Personal Wealth in the UK, i.e. wealth based on the assets (including land and buildings, cash, bank and building society accounts and...

Customer Disputes Overpayment Decision

Customer level data - identifying where the customer has appealed against the overpayment decision and stopped recovery action pending the appeal result. Location: GB wide data Time Period: 14...

Payments Rejected by Customers' Banks

Customer level data containing details of payments rejected by customers' banks Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Customer Relationship Management System

Customer Relationship Management System contains details of individuals and organisations that have made contact with the regulator since 2006. This will include personal details and will include...

Personal Income Analyses: Except Sub Regional

Provides detailed information on individuals liable to UK income tax and their incomes, including gender, age, income source and tax distribution. Previously listed under 'Revenue-based Taxes and...

Personal Income Analyses: Other analyses, regional

Provides estimates for regional, administrative and political geographical areas plus measures of precision for those estimates. The estimates are for individuals liable to UK income tax and their...

Customer Information System

The Customer Information System contains a record for all individuals who have registered and been issued with a National Insurance number. Under the Social Security Act 1948, all individuals that...

HMRC Survey of Personal Incomes (SPI)

The Survey of Personal Incomes (SPI) is based on information held by HM Revenue and Customs tax offices on individuals who could be liable to UK tax. It is carried out annually by HMRC and covers...

Unacceptable Customer Behaviour records

The Unacceptable Customer Behaviour database replaced the Accidents and Assaults Database (in summer 2011) as the reporting system for staff to report incidents of unacceptable customer behaviour....

Revenue-based Taxes and Benefits: Personal incomes

Provides general information on all HMRC taxes, including tax receipts, the number of taxpayers, personal tax credits, child benefit and estimates of the cost of tax expenditures and structural...

Customers

GBCC - Customers of GBCC

Young Person’s Guarantee: Future Jobs Fund

From January 2012, only the separate Young Person's Guarantee annexe on FJF participant outcome statistics will be updated. The final publication covering statistics on Future Jobs Fund, Community...

Revenue-based Taxes and Benefits: Personal Equity Plans

Provides general information on all HMRC taxes, including tax receipts, the number of taxpayers, personal tax credits, child benefit and estimates of the cost of tax expenditures and structural...

Revenue-based Taxes and Benefits: Personal Tax Credits

Provides monthly and quarterly information on all HMRC taxes, including tax receipts, the number of taxpayers, personal tax credits, child benefit and estimates of the cost of tax expenditures and...

FCA performance scorecard - comparison metrics for personal current accounts 2021

The UK Regulators Network (UKRN) have worked with the FCA, the Office of Gas and Electricity Markets (Ofgem), the Office of Communications (Ofcom), the Water Services Regulation Authority (Ofwat),...

Personal Tax Model

Data on personal incomes and modelled income tax and national insurance liabilities based on base and projected Survey of Personal Incomes (SPI) data. Updated: annually. Data coverage: 1999-00 to...

Customer Agreements

FCO(S) - Agreements with customers

Customers from abroad with no National Insurance Number

Record of customers from abroad who make a claim to Pension Credit but have no National Insurance Number . The information included is Name, Address, and Date of Birth. Personal information is...

Potentially Violent Persons Database

Details of potentially violent welfare customers

Disabled Persons Allowance Statistics

Land & Property Services (LPS) administers an application based relief known as Disabled Persons Allowance (DPA). DPA is not means tested. It is an entitlement to a 25% reduction in rates...