2013 No. 590

Council Tax, England

The Council Tax (Administration and Enforcement) (Amendment) (England) Regulations 2013

Made

Laid before Parliament

Coming into force

The Secretary of State, in exercise of the powers conferred by sections 18 and 113(1) and (2) of, paragraph 15A of Schedule 2 to, and paragraph 6 of Schedule 3 to, the Local Government Finance Act 19921, makes the following Regulations:

Citation, commencement and application1

1

These Regulations may be cited as the Council Tax (Administration and Enforcement) (Amendment) (England) Regulations 2013 and shall come into force on 10th April 2013.

2

These Regulations apply in relation to England only.

Amendment of Council Tax (Administration and Enforcement) Regulations 19922

1

The Council Tax (Administration and Enforcement) Regulations 19922 are amended in accordance with paragraphs (2) to (7) below.

2

In regulation 1(2) (citation, commencement and interpretation)—

a

after the definition of “business day” insert—

  • “council tax offence” has the same meaning as in the Detection of Fraud Regulations;

b

after the definition of “demand notice regulations” insert—

  • Detection of Fraud Regulations” means the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 20133;”

3

After regulation 5 (information as to deaths) insert—

Purposes for which a Revenue and Customs official may supply information5A

The purposes prescribed under paragraph 15A(1) of Schedule 2 to the Act are—

a

making a council tax reduction scheme;

b

determining a person’s entitlement or continued entitlement to a reduction under a council tax reduction scheme;

c

preventing, detecting, securing evidence of, or prosecuting the commission of, a council tax offence.

Purposes for which information supplied under paragraph 15A may be used5B

The purposes prescribed under paragraph 15A(3) of Schedule 2 to the Act are any purposes connected with—

a

making a council tax reduction scheme;

b

determining a person’s entitlement or continued entitlement to a reduction under a council tax reduction scheme;

c

preventing, detecting, securing evidence of, or prosecuting the commission of, a council tax offence;

d

any proceedings before the Valuation Tribunal for England4 in connection with a reduction under a council tax reduction scheme.

Purposes for which information supplied under paragraph 15A may be supplied5C

The purposes prescribed under paragraph 15A(4) of Schedule 2 to the Act are—

a

making a council tax reduction scheme;

b

determining a person’s entitlement or continued entitlement to a reduction under a council tax reduction scheme;

c

preventing, detecting, securing evidence of, or prosecuting the commission of, a council tax offence.

4

In regulation 27(2)(e)(i) (joint taxpayers), in the paragraph to be substituted for paragraph 1 of regulation 29, after “paragraph 1 of Schedule 3 to the Act” insert “or under any of regulations 11 to 13 of the Detection of Fraud Regulations”.

5

In regulation 29 (collection of penalties)—

a

in paragraph (1), after “sub-paragraphs (1) to (3) of paragraph 1 of Schedule 3 to the Act” insert “or under any of regulations 11 to 13 of the Detection of Fraud Regulations”;

b

in paragraph (3) for “paragraph 4 of Schedule 11” substitute “paragraph A3 of Schedule 11”;

c

in paragraph (5), after “paragraph 1(6) of Schedule 3 to the Act” insert “, regulation 12(4) or regulation 13(6) of the Detection of Fraud Regulations,”;

6

In regulation 58(1)(c), after “sub-paragraphs (1) to (3) of paragraph 1 of Schedule 3 to the Act” insert “or under any of regulations 11 to 13 of the Detection of Fraud Regulations”.

7

In paragraph 2(3A) of Schedule 1, after “a notice to which paragraph (1) of regulation 20” insert “applies”.

Signed by authority of the Secretary of State for Communities and Local Government

Brandon LewisParliamentary Under Secretary of StateDepartment for Communities and Local Government
EXPLANATORY NOTE

(This note is not part of the Regulations)

The Council Tax (Administration and Enforcement) Regulations 1992 (“the 1992 Regulations”) make provision about the billing, collection and enforcement of council tax. These Regulations amend the 1992 Regulations in relation to England to take into account penalties under the Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 (S.I. 2013/501) which relate to local council tax reduction schemes introduced through the Local Government Finance Act 2012.

Paragraph 15A of Schedule 2 to the Local Government Finance Act 1992 enables officials of Her Majesty’s Revenue and Customs to supply information to qualifying persons for prescribed purposes relating to council tax. “Qualifying person” is defined in paragraph 15A(2) and consists of billing authorities in England and persons exercising functions of such an authority, or providing services relating to such an authority, relating to council tax. These Regulations also amend the 1992 Regulations in relation to England to prescribe the purposes for which information may be supplied to a qualifying person, the purposes for which such information may be used by such a person and the purposes for which it may be supplied to another qualifying person.

A full impact assessment has not been produced for this instrument as no impact on the private or voluntary sectors is foreseen and the impact on the public sector is minimal.