Statement in response to a referral from the Metropolitan Police Service regarding data protection offences

Information Commissioner Elizabeth Denham said:

“We can confirm that we have received a referral from the Metropolitan Police Service (MPS) that explains their belief that offences under the Data Protection Act 1998 have been committed by former MPS officers.
“As the UK’s data protection…

Link: Statement in response to a referral from the Metropolitan Police Service regarding data protection offences
Source: ICO .org.uk

Press release: November 2017 Transaction Data

In November:

  • HM Land Registry completed more than 1,774,220 applications to change or query the Land Register
  • the South East topped the table of regional applications with 408,756

The transaction data shows HM Land Registry completed 1,774,223 applications in November compared with 1,740,068 in October and 1,644,163 last November, of which:

  • 411,092 were applications to update existing titles compared with 408,685 in October
  • 834,546 were applications to obtain an official copy of a register compared with 823,267 in October
  • 238,129 were official searches compared with 226,488 in October
  • 30,948 were postal applications from non-account holders, compared with 26,260 in October

Applications by region and country

Region and country September applications October applications November applications
South East 372,168 407,148 408,756
Greater London 298,966 329,865 339,086
North West 176,591 195,045 200,475
South West 155,495 168,802 173,351
West Midlands 135,283 145,121 152,816
Yorkshire and the Humber 122,127 135,347 135,373
East Midlands 111,411 120,689 125,846
Wales 76,292 80,938 82,646
North 72,506 82,710 81,197
East Anglia 66,034 74,202 74,499
Isles of Scilly 47 106 92
England and Wales (not assigned) 67 95 86
Total 1,586,987 1,740,068 1,774,223

Top 5 local authority areas

Top 5 local authority areas September applications Top 5 local authority areas October applications Top 5 local authority areas November applications
Birmingham 23,631 Birmingham 26,232 Birmingham 27,715
City of Westminster 20,892 City of Westminster 24,087 City of Westminster 23,565
Leeds 18,076 Leeds 19,895 Leeds 20,137
Cornwall 16,809 Manchester 17,810 Cornwall 18,823
Manchester 16,290 Cornwall 17,794 Manchester 18,542

Top 5 customers

Top 5 customers September applications Top 5 customers October applications Top 5 customers November applications
Enact 39,349 Enact 48,058 Enact 49,360
O’Neill Patient 24,273 O’Neill Patient 24,610 Optima Legal Services 25,532
Optima Legal Services 20,688 Optima Legal Services 23,721 O’Neill Patient 24,260
Eversheds LLP 18,307 HBOS Bank PLC 20,980 TM Group (UK) Ltd (Search choice) 19,701
Barclays Bank PLC 16,491 Eversheds LLP 19,123 HBOS PLC Bank 19,315

Access the full dataset on data.gov.uk.

Notes to editors

  1. Transaction Data is published on the 15th working day of each month. The December Transaction Data will be published at 11am on Monday 22 January 2018 at HM Land Registry Monthly Property Transaction Data.
  2. The monthly Transaction Data showing how many applications for new titles, leases, splitting titles, updating existing titles, official copies of the register and searches were completed, reflects the volume of applications lodged by customers using an HM Land Registry account number on their application form.
  3. Completed applications in England and Wales shown by region and by local authority include postal applications as well as those sent electronically.
  4. Transaction Data excludes pending applications, withdrawn applications, bankruptcy applications, bulk applications and discharge applications.
  5. Transactions for value are applications lodged involving a transfer of ownership for value. Discharge applications remove a charge, for example a mortgage, from the register. For an explanation of other terms used, see abbreviations used in the transaction data.
  6. Most searches carried out by a solicitor or conveyancer are to protect the purchase and/or mortgage. For example, a search will give the buyer priority for an application to HM Land Registry to register the purchase of the property. This can give an indication of market activity.
  7. Reasonable skill and care is used in the provision of the data. We strive to ensure that the data is as accurate as possible but cannot guarantee that it is free from error. We cannot guarantee our data is fit for your intended purpose or use.
  8. Transaction Data is available free of charge for use and re-use under the Open Government Licence (OGL). The licence allows public bodies to make their data available for re-use.
  9. If you use or publish the Transaction Data, you must add the following attribution statement:
    Contains HM Land Registry data © Crown copyright and database right 2017. This data is licensed under the Open Government Licence v3.0.
  10. HM Land Registry’s mission is to guarantee and protect property rights in England and Wales.
  11. HM Land Registry is a government department created in 1862. It operates as an executive agency and a trading fund and its running costs are covered by the fees paid by the users of its services. Its ambition is to become the world’s leading land registry for speed, simplicity and an open approach to data.
  12. HM Land Registry safeguards land and property ownership worth more than £4 trillion, including more than £1 trillion of mortgages. The Land Register contains more than 25 million titles, which show evidence of ownership, covering more than 84% of the land mass.
  13. For further information about HM Land Registry visit www.gov.uk/land-registry
  14. Follow us on:

Senior Press Officer

Marion Shelley
Head Office

Trafalgar House
1 Bedford Park
Croydon
CR0 2AQ

Press Officer

Paula Dorman
Head Office

Trafalgar House

1 Bedford Park
Croydon
CR0 2AQ

Link: Press release: November 2017 Transaction Data
Source: Gov Press Releases

The Building Societies (Restricted Transactions) (Amendment to the Limit on the Trade in Currencies) Order 2017

Section 9A(3)(a) of the Building Societies Act 1986 (c.53) prohibits a building society, or a subsidiary undertaking of a building society, from trading in currencies where the amount or value of the consideration given by the society or undertaking exceeds £100,000. This Order increases that amount or value to £3 million.

Link: The Building Societies (Restricted Transactions) (Amendment to the Limit on the Trade in Currencies) Order 2017
Source: Legislation .gov.uk

Press release: UK energy statistics: statistical press release – December 2017

Energy Trends and Energy Prices publications are published today 21 December 2017 by the Department for Business, Energy and Industrial Strategy. The publications cover new data for the third quarter of 2017.

Energy Trends covers statistics on energy production and consumption, in total and by fuel, and provides an analysis of the year on year changes. Energy Prices covers prices to domestic and industrial consumers, prices of oil products and comparisons of international fuel prices.


Link: Press release: UK energy statistics: statistical press release – December 2017
Source: Gov Press Releases

Press release: Self-employed on Universal Credit to get business support

This is part of the government’s commitment to small businesses. Initial mentoring can last for up to 12 weeks and includes workshops on topics including financial planning and marketing support, as well as help in creating a business development and growth plan. If the plan is viable, people can receive a further year of support and mentoring.

This programme of support for people who are already self-employed builds on the success of the New Enterprise Allowance (NEA) programme. The NEA offers mentoring, a weekly allowance for 6 months and access to a start-up loan to people who are out of work and would like to start their own business. Figures out today show that over 111,000 businesses have already been started with the support of the NEA.

The latest NEA figures show that the north-west had the highest number of start-ups (17,020) followed by London (13,410) and Yorkshire and the Humber (12,150).

Minister for Employment Damian Hinds said:

The NEA has been a huge success in supporting enterprising jobseekers turn their business dreams into a reality, and now we’re offering mentoring to help people in receipt of Universal Credit who are already self-employed as they grow their businesses.

Small businesses are the backbone of our economy and we want to do all we can to ensure people succeed.

The figures also show that of the people who have started up a business with NEA support:

  • over two thirds were aged between 25 and 49, 24% were over the age of 50 and 7% were aged between 18 and 24
  • 40% were women
  • 22% have a self-declared disability
  • 13% were from a black and minority ethnic (BME) background

111,540 businesses have been set up through the NEA scheme. The financial support is paid as a weekly allowance of £65 a week for 13 weeks and then £33 for the following 13 weeks (a total of £1,274 over 26 weeks)

More information

Mentoring is available to Universal Credit full service claimants whose business income fall below, or looks set to fall below, their Minimum Income Floor.

People who already own their own business are eligible for mentoring, but not for the financial support aspect of the scheme.

Successful applicants to the NEA start-up support get access to a business mentor, and those who start their business can receive financial support for up to 6 months, mentoring support for up to 12 months and may be able to apply for a loan of up to £25,000 to help with start-up costs.

Read more about NEAwww.gov.uk/new-enterprise-allowance

The full regional breakdown

Entries are rounded to the nearest 10.

Region Individuals with an NEA business start
North-west 17,020
London 13,410
Yorkshire and Humberside 12,150
West Midlands 10,650
Scotland 10,250
South-east 8,450
South-west 7,680
East of England 7,610
North-east 7,500
Wales 6,580
East Midlands 6,400

Contact Press Office

Press Office

Caxton House

Tothill Street
London
SW1H 9NA

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Link: Press release: Self-employed on Universal Credit to get business support
Source: Gov Press Releases

Press release: HMRC issues Christmas warning about iTunes gift card scam

HM Revenue and Customs (HMRC) is today (20 December 2017) warning the public about a high-profile phone scam that is conning vulnerable and elderly people out of thousands of pounds.

The scammers are preying on victims by cold calling them and impersonating an HMRC member of staff. They tell them that they owe large amounts of tax which they can only pay off through digital vouchers and gift cards, including those used for Apple’s iTunes Store.

Victims are told to go to a local shop, buy these vouchers, and then read out the redemption code to the scammer, who has kept them on the phone the whole time. The conmen then sell on the codes or purchase high-value products, all at the victim’s expense.

The scammers frequently use intimidation to get what they want, threatening to seize the victim’s property or involve the police. The use of vouchers is an attractive scam as they are easy to sell on and hard to trace once used.

HMRC would never request the settling of debt through such a method.

The scam continues to hit a large number of people. Figures from Action Fraud, the UK’s national fraud reporting centre, show that between the beginning of 2016 and August this year there have been over 1,500 reports of this scam, with the numbers increasing in recent months. The vast majority of the victims are aged over 65 and suffered an average financial loss of £1,150 each.

HMRC is working closely with law enforcement agencies, Apple and campaign groups to make sure the public know how to spot the scam and who to report it to.

HMRC’s Director General of Customer Services, Angela MacDonald, said:

These scammers are very confident, convincing and utterly ruthless. We don’t want to see anyone fall victim to this scam just before Christmas. That’s why we’re working closely with crime fighters to ensure taxpayers know how to avoid it.

These scams often prey on vulnerable people. We urge people with elderly relatives to warn them about this scam and remind them that they should never trust anyone who phones them out of the blue and asks them to pay a tax bill. If you think you’ve been a victim you should contact Action Fraud immediately.

Temporary Detective Chief Inspector Lara Xenoudakis, City of London Police, said:

Fraudsters perceive the elderly and vulnerable as easy targets, so we are urging people to be wary of HMRC-related frauds to protect themselves, family members and friends.

We have received an increasing number of reports in which we have been told that people are being asked to pay fraudsters in iTunes vouchers. People should be cautious of unsolicited emails, calls or letters and always check directly with HMRC to ensure they are legitimate before responding.

Chief Executive of Tax Help for Older People, Gary Millner, said:

Tax Help for Older People fully supports HMRC in tackling this particularly wicked scam. We have taken too many calls from people who have fallen foul of it. The amounts of money lost are significant for some, and the feelings of helplessness, violation and embarrassment are immense.

Recognising and reporting a scam

If you suspect that you or a vulnerable or elderly relative has been the victim of this scam or a similar one, you should report it immediately to Action Fraud on 0300 123 2040 or use their online fraud reporting tool.

Check GOV.UK for information on how to avoid and report scams and recognise genuine HMRC contact.

If you think you have received an HMRC-related phishing or bogus email or text message, you can check it against the examples shown in this guide.

Apple provides a support page reminding customers that iTunes Gift Cards can be used only to purchase goods and services on the iTunes Store, App Store, iBooks Store, or for an Apple Music membership, and providing tips to avoid becoming the victim of a scam. More information is available here.

Link: Press release: HMRC issues Christmas warning about iTunes gift card scam
Source: Gov Press Releases