Loan Charge and Taxpayer Fairness APPG Publications

Index

Loan Charge Inquiry
How Contracting Should Work Inquiry
Evidence Submissions
Other Reports
Other APPG Publications
Open Letters
Correspondence
Minutes of Formal Meetings
Signed Income and Expenditure Statements
Statements from candidates for the Chair of the TSC – November 2022
Statements from candidates for the Chair of the TSC – November 2019

Loan Charge Inquiry

Loan Charge Inquiry Update – November 2019

Loan Charge Survey Report – October 2019

Loan Charge Inquiry Report – April 2019

Loan Charge Inquiry Survey Report – March 2019

How Contracting Should Work Inquiry

‘How Contracting Should Work’ Inquiry – Terms of Reference

How Contracting Should Work Inquiry Report – April 2021

Evidence Submissions

Individual submissions to call for evidence conducted March / April 2022

Loan Charge APPG survey report for people facing the Loan Charge – May 2021

Other Reports

Loan Charge APPG report on HMRC use of contractors using DR schemes – February 2021

Exposing HMRC interference in the supposedly ‘independent’ Loan Charge Review:
The Truth as revealed by Freedom of Information – June 2020

Report on the Morse Review into the Loan Charge – March 2020

HMRC’s misleading press releases and the HMRC campaign of disinformation over their failure to take action against promoters of loan schemes – March 2020

Loan Charge APPG report on HMRC conduct June 2019

Other APPG Publications

Loan Charge & Taxpayer Fairness APPG Response to HM Treasury consultation “Tackling non-compliance in the umbrella company market”

APPG documents relating to the campaign of misinformation by HMRC and the Treasury over the Loan Charge

APPG documents warning of suicides and suicide risk

Loan Charge APPG proposal for a fair and final settlement opportunity

Loan Charge APPG document on Employers percentage from Loan Charge – November 2019

Loan Charge APPG document for Loan Charge Review Meeting 27 September 2019

Loan Charge APPG response to Treasury report March 2019

Open Letters

Open Letter to the Prime Minister and Chancellor on the Loan Charge January 2023 : Response received from Financial Secretary to the Treasury despite a specific request that the Chancellor reply

Open Letter to Liz Truss and Rishi Sunak from Conservative MPs on the Loan Charge August 2022

Open Letter To The Prime Minister And Chancellor On The Loan Charge July 2021

Urgent open letter to the Chancellor calling for a delay to the Loan Charge until 31st January 2021 – dated 18 September 2020

Open letter to the Chancellor calling for Loan Charge Suspension 25 September 2019

Open letter to Jesse Norman MP on the Loan Charge 30 May 2019

Urgent open letter to Mel Stride on the Loan Charge 4 April 2019

Correspondence

2023-12-13 Loan Charge & Taxpayer Fairness APPG Letter to the Financial Secretary to the Treasury requesting a meeting

2023-12-05 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about pursing promoters of schemes subject to the Loan Charge : Reply here

2023-09-12 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about suicides related to the Loan Charge : Reply here

2023-05-17 Loan Charge & Taxpayer Fairness APPG Letter to the Financial Secretary to the Treasury requesting a meeting

2023-05-11 Loan Charge & Taxpayer Fairness APPG Letter to the Chancellor about HMRC Discovery Assessments : Response from Mary Aiston, Director of Counter-Avoidance, HMRC

2023-02-16 Loan Charge & Taxpayer Fairness APPG Letter to the Independent Office for Police Conduct about their actions over ten suicides of people facing the Loan Charge : Reply here

2023-01-09 Loan Charge & Taxpayer Fairness APPG Letter to the FST about HMRC’s failure to abide by Agency Rules : Reply here, additional response from HMRC here

2022-07-29 Loan Charge & Taxpayer Fairness APPG Letter to the Chancellor about the 9th Suicide : Reply here

2022-07-14 Loan Charge & Taxpayer Fairness APPG Letter to Chris Bryce of the FCSA about holiday pay and changes to the FCSA’s code of practice : FCSA refused to reply

2022-06-29 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about HMRC’s deliberate decision not to pursue promoters of schemes subject to the Loan Charge : Reply here

2022-04-26 Loan Charge & Taxpayer Fairness APPG Letter to the Financial Secretary to the Treasury with an Invitation to an Open APPG meeting

2022-03-08 Loan Charge & Taxpayer Fairness APPG Letter to the FCSA regarding the Pimlico Plumbers Ruling and Umbrella Company Cyber-Attacks : FCSA refused to reply

2022-02-21 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about key Loan Charge questions that remain unanswered by HMRC and the Treasury : Reply here, Correction to that reply here

2022-02-08 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about the Serial Avoiders Unit : Reply here

2022-01-24 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about HMRC use of accredited contractors : Reply here

2022-01-24 Loan Charge & Taxpayer Fairness APPG second reply to the FCSA regarding use of accredited contractors : Reply here

2022-01-19 Loan Charge & Taxpayer Fairness APPG Letter to Jim Harra about HMRC harassment over Christmas & New Year : Reply here

2021-12-03 Loan Charge & Taxpayer Fairness APPG Letter to the Financial Secretary to the Treasury with 10 key questions that need answering : Reply here

2021-11-04 Loan Charge & Taxpayer Fairness APPG Letter to the Chancellor requesting a Suicide Prevention Helpline

2021-11-01 Loan Charge & Taxpayer Fairness APPG reply to the FCSA regarding HMRC use of accredited contractors : Reply here

2021-10-21 Loan Charge & Taxpayer Fairness APPG Letter to the FCSA regarding their charter changes for Offshore Arrangements : Reply here

2021-09-27 Loan Charge & Taxpayer Fairness APPG Letter to Lucy Frazer QC MP on appointment as Financial Secretary to the Treasury

2021-06-18 Loan Charge & Taxpayer Fairness APPG Letter to the Prime Minister and Chancellor about information revealed through Freedom of Information Requests

2021-02-16 Loan Charge APPG letter to Jim Harra regarding HMRC use of contractors using DR schemes : Reply here

2020-11-02 Letter from Loan Charge APPG to Jim Harra HMRC following File on 4 Documentary on 2nd November

2020-09-29 Urgent letter from the Loan Charge APPG to the Chancellor regarding issues with the settlement process and the need for a delay

2020-09-14 Letter from Loan Charge APPG to Jim Harra about HMRC requests for individuals to remortgage or to release equity from their primary home to pay settlement demands

2020-08-18 Letter from Loan Charge APPG to the Chancellor regarding a fair and final settlement opportunity proposal and a request for a six month delay to the Loan Charge

2020-06-26 Letter from Loan Charge APPG to the Head of the Civil Service about HMRC Press Office tweets regarding a bankruptcy case

2020-06-17 Letter from Loan Charge APPG to Jim Harra about Unacceptable HMRC phone calls during weekends : Reply here

2020-04-02 Letter from Loan Charge APPG to Jim Harra about suspension of activity

2020-04-02 Letter from Loan Charge APPG to the Chancellor regarding help for the self-employed : Reply here

2020-03-23 Letter from Loan Charge APPG to Jim Harra about reported HMRC misconduct : Reply here

2020-02-28 Letter from Loan Charge APPG to Jim Harra about misleading HMRC Press Releases

2020-02-24 Letter from Loan Charge APPG to the Chancellor requesting a meeting

2020-02-17 Letter from Loan Charge APPG letter to HMRC re Loan Charge consultation

2019-11-05 Letter from Loan Charge APPG to the Chancellor about change of review report date

2019-11-05 Letter from Loan Charge APPG to Sir Amyas Morse about change of review report date

2019-10-30 Letter from Loan Charge APPG to the Chancellor re General Election and Loan Charge Suspension

2019-10-30 Letter from Loan Charge APPG to Sir Amyas Morse re General Election and Loan Charge Suspension

2019-10-04 Letter from Loan Charge APPG to Sir Amyas Morse – details of 7th suicide

2019-10-02 Letter from Loan Charge APPG to Sir Amyas Morse about the latest suicide

2019-09-18 Letter from Loan Charge APPG to the Chancellor regarding the Loan Charge Review

2019-09-10 Letter from Loan Charge APPG re Loan Charge Review

2019-09-05 Letter from Loan Charge APPG to Sir Jon Thompson re Loan Charge review

2019-09-04 Letter from Loan Charge APPG to the Prime Minister re Loan Charge review

2019-07-25 Letter from Loan Charge APPG to EAC following EAC Session on 16 July 2019

2019-07-05 Letter from Loan Charge APPG letter to Sir Jon Thompson re HMRC conduct and the DR project

2019-07-05 Letter to Jesse Norman re LC review

2019-07-02 Letter from Chair of Loan Charge APPG to the Chancellor

Letter from Conservative MPs to the two candidates for leadership of the Conservative Party

2019-04-25 Letter from Loan Charge APPG letter to Nicky Morgan re Chancellor statement to TSC

2019-04-02 Letter from LC APPG letter to Sir Jon Thompson (re campaign of misinformation)

2019-03-28 Letter from Loan Charge APPG to the Chancellor re falsehood in report : No reply from the Chancellor, response from Ruth Stanier, HMRC here

2019-03-15 Letter from Loan Charge APPG reply to Sir Jon Thompson re suicides

2019-03-13 Letter from Ross Thomson MP to the Prime Minister – Loan Charge PMQ

2019-03-13 Loan Charge APPG letter to the Chancellor re halting settlements

2019-03-11 Letter from Loan Charge APPG letter to Sir Jon Thompson re suicides : Reply here

2019-03-08 Letter from Loan Charge APPG to the PM about the latest Loan Charge related suicide

2019-03-01 Letter from Loan Charge APPG letter to the FCA re HMRC suggesting people take personal loans 1 March 2019

2019-02-19 Letter from Loan Charge APPG to the Chancellor following meeting

Minutes of Formal Meetings

2023-11-21 Minutes of the Loan Charge and Taxpayer Fairness APPG Update meeting

2023-04-26 Minutes of the Loan Charge and Taxpayer Fairness APPG AGM

2023-02-21 Minutes of the Loan Charge and Taxpayer Fairness APPG EGM

2022-04-26 Minutes of the Loan Charge and Taxpayer Fairness APPG AGM

2022-03-29 Minutes of the Loan Charge and Taxpayer Fairness APPG Meeting

2021-12-07 Minutes of the Loan Charge and Taxpayer Fairness APPG Meeting

2021-11-09 Minutes of the Loan Charge and Taxpayer Fairness APPG Update Meeting

2021-05-25 Minutes of the Loan Charge APPG AGM

2020-09-10 Minutes of the EGM of the Loan Charge APPG

2020-01-07 Minutes of the inaugural meeting of Loan Charge APPG

2019-06-11 Loan Charge APPG meeting MINUTES

2019-01-23 Minutes of the inaugural meeting of Loan Charge APPG

Signed Income and Expenditure Statements

Income and Expenditure statements signed by the Chair must be published within a prescribed period following the end of the APPG’s reporting year or the end of an APPG’s existance (this includes when APPG’s cease to exist due to a General Election). Statements follow a prescribed format which is detailed in the Rules on APPG’s.

2023 Income and Expenditure Statement (Jan 2022 – Jan 2023)

2022 Income and Expenditure Statement (Jan 2021 – Jan 2022)

2021 Income and Expenditure Statement (Jan 2020 – Jan 2021)

2019 Income and Expenditure Statement (Jan 2019 – Nov 2019)

Statements from candidates for the Chair of the TSC – November 2022

Statement from Harriett Baldwin MP

Statement from Richard Fuller MP

Statements from candidates for the Chair of the TSC – October 2019

Statement on the Loan Charge from Harriett Baldwin MP

Statement on the Loan Charge from Kevin Hollinrake MP

Statement on the Loan Charge from Mark Garnier MP

Statement on the Loan Charge from Mel Stride MP