PAYE72021 - PAYE operation: payments for PAYE purposes: doubts about whether payment counts for tax purposes (Action Guide)

Where the employer or employee has a genuine doubt and payment has not been made, follow steps 1 - 8 below. The guide is presented as follows

Initial actionSteps 1 - 3
If the employee objectsStep 4
If the payment is later found to be taxableSteps 5 - 8


For details of how to access any of the COP functions use the [Index of Functions] button on the left of the screen.

Initial action

  1. Ask the employee to agree to tax being deducted

  2. Notify the employer that any overpayment will be repaid as soon as agreement is reached

Or

  1. Go to step 4 if the employee objects

If the employee objects

  1. Instruct the employer to either
  • Exclude the disputed part of the payment from the gross pay calculation
  • Or
  • Use code NT where the whole of the payment is disputed

If the payment is later found to be taxable

  1. Use COP Function CD or TA to set the POTA signal on the taxpayer record, and note the reason in COP ENOTES

  2. Tell the employer to deduct tax from the total payment in future

Or

  1. With the employees agreement issue a non cumulative code to the employer to operate instead of code NT

  2. Ask the employer for a written statement of payments from which tax ought to have been deducted