Recent updates the PAYE Online manual


Below are details of the amendments that were published on 21 August 2007 (see the update index for all updates)

SectionDetails of update
Business CalendarIssue date of AR1 changed from 7 May 2007 to 30 March 2007 and the AR2 from 28 May 2007 to around 6 November 2007.
GlossaryIRO – text replaced with updated information.
Index of FormsDetails of the content of the Free of Tax scheme employer pack added.
PAYE10075Venture capital trust - Text replaced under sub headings ‘Rate of relief’ and ‘Issue of P2’.
PAYE12008Automatic coding of benefits and expenses from ECS - Under sub heading ‘Expenses claimed under S336 ITEPA 2003’ text added about if the customer requests excess expenses in the CY code.
PAYE12050Non-PAYE income - Under sub heading ‘SA cases and no deduction in the CY code for non-PAYE income’ text / sample letters added relating to issuing a letter where the amount is being coded for the first time in CY and is above the limit for SA.
PAYE12065Underpayment: main source within PAYE - Text clarified to state that ‘The Coding Assistant must be used to calculate the UPR in all cases’.
PAYE14035Function CD: error messages - P2 table message ‘TOO LATE FOR COMPUTER PRINTED P2 OR P6’ – action to correct updated to include leaving the P6 PAY and P2 TAX fields blank.
PAYE20170NESI – IRCC helpline now to use Function EMPLOYER NOTES to record details for future actions where for a limited company, partnership or domestic (DOME) scheme is set up
PAYE21075Employer indicators – do not set AMSO for years 2007-08 onwards
PAYE21090Employer segmentation – change of telephone number for electronic payment enquiries
PAYE21100Details added about the information to be recorded in the ‘Employer Making Mistakes on EOY Returns’ employer-related electronic file
PAYE25030Employer pack issue – details added about issue dates and label ordering
PAYE25031Employer pack issue – details added about issue dates and label ordering
PAYE27010Maintain DOME schemes - changes made to the way P12 and P37 forms submitted online are handled. New information added about requesting copies.
PAYE42031Pre capture checks - up to 2004 – when ENFORCE signal is set no further action is required
PAYE43021Checklist and declaration on P35 - 2005 onwards - note added about AMSO indicator only been applicable for years up to 2006-07
PAYE46025Collection of Student Loans - Revised version of enquiry Stencil C added
Details added about dealing with employer enquiries when they receive an inappropriate start notice
PAYE46026Collection of Student Loans - Revised version of enquiry Stencil C added
PAYE47021Completion of form P565 request stencil – detail added about checking ERIC tracking tool
PAYE47045Form P535 – detail added to treat an overpayment as a Permanent Overpayment where a limited company ceases to trade and / or has been ‘struck off’ the companies register
PAYE47060Overpayment notification - detail added about checking ERIC tracking tool
PAYE47061Overpayment notification - detail added about checking ERIC tracking tool and including a copy of the screen print with the P565 request stencil
PAYE47090The information is now also applicable to year 2005-06 P35 returns
PAYE47091The guidance is now also applicable to year 2005-06 P35 returns
PAYE53031Filed online advisory worklist - note added about AMSO indicator only been applicable for years up to 2006-07
When ENFROCE signal set no further is required
PAYE53036Filed online capture exception - details added about ways of obtaining prints of the P37 for different years
PAYE53056Post Capture worklist - procedures added about to deal with cases where tax credits paid are correct but the scheme does not support tax credits
PAYE60024Receipt of form P46: Statement C - Step 10 amended to only relate to employers operating a code other than BR.
PAYE61046Receipt of P45(1) - Action Guide updated to clarify when to destroy / retain the P45(1) form
PAYE62057Acceptance printouts
Step 8 relating to using Function TT expanded for clarification and text added re using ‘CA Lite’.
Step 10 – text added for clarification.
PAYE68072Review code - Step 5 relating to using Function TT expanded for clarification
PAYE76030DWP uprating service of state pensions - Text added under sub heading ‘Amount by which record updated’ to expand on when pensioners are paid.
PAYE76071P46(DWP) - step added about coding out NIB for CY+1
PAYE76089P161: occupational pensioner - Step 1 updated as ‘SDOB’ only needs to be recorded where it is earlier than 06/04/35.
PAYE76090Action Guide updated as the old one referred to guidance that has been withdrawn.
PAYE76091P161: State retirement pension only - Step 4 removed as it made reference to the subject ‘Future Liability Unlikely’ which has already been removed. Other steps renumbered accordingly.
PAYE76106Pensioner recommences work after period of retirement - Step 3 amended to refer to the POM guidance as oppose to the Employment Procedures (EP) Manual for details on transferring surplus allowances.
PAYE76131Public service, national boards and forces pensions - Step 2 updated to include coding CY+1 with PSP or FP.
PAYE79025Examining review forms - Text added about setting the R40 signal if annual repayment is likely.
PAYE79026Examining review forms
Step 16 – text clarified relating to setting the R40 signal.
Step 17 – text changed to clarify what should be done where there is a continuing source of income.
Function RI: signals – note added to indicate that RTNSUB signal should no longer be set.
PAYE90011Slight changes to text to clarify action to take when you agree with how a DVP has been credited
PAYE91010New guidance on authorising repayments when using either Wider Access or Trusted Access
PAYE91035Guidance on occupational pensioners and ceased sub source employments
PAYE91045Advice that BF does not need to be set when P53 is issued. What to do when P53 is requested after the end of the tax year
PAYE91050Guidance on using Function UR.
Information about temporary references.
Guidance on the use of claim forms when repayment is to a foreign worker.
To advise that if Expat signal case should be referred to Expat team
PAYE91070Guidance on reconciliation printouts previously in SC060/06
PAYE91075New examples on repayment supplement when underpayment is included in the code
PAYE93035Guidance on requests for informal tax calculation when there is a small underpayment
PAYE93073Text amended to advise that P92 should be issued if a gap exceeds 10 consecutive weeks
PAYE104035Duplicate records – details added handling urgent cases such as in the case of a complaint