| Real employment relationship and rights-status evidence |
Employment Rights Act 1996; Employment status and employment rights
guidance for professionals; Employment status and rights checklist for
employers and other engagers |
ICCE enforces an identified employment route and preserves the
factual evidence relevant to the real working relationship |
Employment terms, worker acceptance, commencement record, work
record, control and practice evidence, payroll record, termination
evidence |
| PAYE employment route and tax-status separation |
Income Tax (Earnings and Pensions) Act 2003; HMRC ESM2039; Check
Employment Status for Tax |
ICCE preserves ordinary PAYE employment evidence while keeping
employment-rights status and tax-status evidence separately
attributable |
Employer record, worker record, PAYE route, payroll item, RTI
evidence, CEST or external tax-status reference |
| Agency-tax deeming boundary |
ITEPA 2003 Part 2 Chapter 7; HMRC ESM2030; HMRC ESM2039 |
ICCE maintains the distinction between actual PAYE employment and
agency-worker tax deeming, with agency, client, employer and payer roles
separately attributable |
Agency and client chain, worker payer record, employer record,
supervision or control evidence reference, route exception evidence |
| Agency and employment-business classification |
Employment Agencies Act 1973; Conduct of Employment Agencies and
Employment Businesses Regulations 2003; Overview of the Conduct
Regulations 2003; Fair Work Agency enforcement statement |
ICCE preserves role separation between ICCE employment
infrastructure and external work-finding, labour-supply and
agency-regulated activity |
Party-role record, opportunity source, agency agreement, assignment
information, regulator request or outcome, classification review
evidence |
| Agency worker rights and assignment history |
Agency Workers Regulations 2010; Agency Workers Regulations 2010
guidance |
ICCE preserves assignment, hirer, role, work, pay and
qualifying-history evidence relevant to agency-worker rights review |
Assignment dates, hirer record, role history, working-time record,
pay and leave evidence, comparator reference, worker request and
response |
| Agency worker information and Key Information Document support |
Conduct Regulations 2003; Providing a Key Information Document for
agency workers; Overview of the Conduct Regulations 2003 |
ICCE provides clear employer, payer, pay, deduction and engagement
information capable of supporting agency-owned statutory worker
communications |
Employer and payer identity, rate and frequency evidence, deduction
record, agency-issued document reference, issue date, revision
history |
| PSC, intermediary and off-payroll route exclusion |
ITEPA 2003 Part 2 Chapter 8; ITEPA 2003 Part 2 Chapter 10;
Understanding off-payroll working; Check Employment Status for Tax |
ICCE keeps ICCE-routed engagements separate from PSC, intermediary
and off-payroll worker-payment routes |
Intermediary status reference, SDS or CEST reference, fee-payer and
client chain, route rejection, external decision record |
| CIS and worker-payroll separation |
Finance Act 2004 Part 3 Chapter 3 - Construction Industry Scheme;
Taxation (Construction Industry Scheme) Regulations 2005; ESM10004A; CIS
340 |
ICCE preserves the distinction between PAYE worker payroll and any
external construction supplier or subcontractor payment treatment |
Worker payroll record, construction contract reference, supplier
invoice context, CIS verification or deduction reference,
commercial-chain evidence |
| Fixed-term employment and continuity evidence |
Employment Rights Act 1996; Fixed-term Employees Regulations 2002;
Fixed-term employment contracts: employees’ rights; Employment Rights
Act 2025 |
ICCE preserves fixed-term engagement evidence, same-employer
history, renewal history and continuity-relevant records across
ICCE-routed engagements |
Fixed-term contract, duration and reason, renewal and extension
history, comparable employee evidence, written reasons, continuity
chronology |
| Status, route and external decision evidence |
Check Employment Status for Tax; Employment status and rights
checklist; Employment status and employment rights guidance; HMRC and
regulator materials |
ICCE maintains source, authority, trust state, expiry, correction
and external-decision status for status and route evidence |
CEST result, SDS reference, tribunal or HMRC decision, external
advice reference, source-status record, evidence gap record |
| Future agency, employment-rights and one-sided flexibility
reform |
Make Work Pay: modernising the Agency Work Regulatory Framework;
Make Work Pay: ending one-sided flexibility; Employment Rights Act
2025 |
ICCE maintains source-status discipline and distinguishes enacted,
commenced, consulted-on, phased and future engagement-route
measures |
Reform source register, commencement record, consultation status,
implementation review, versioned alignment update |
| Cross-regulator and assurance evidence readiness |
Fair Work Agency enforcement statement; Conduct Regulations 2003;
Agency Workers Regulations 2010; Employment Rights Act 1996 |
ICCE preserves worker, employer, agency, hirer, work, pay, route,
exception and audit evidence capable of supporting accountable review by
authorised parties |
Worker artefacts, work record, payroll record, agency and hirer
record, exception chronology, regulator request reference, controlled
evidence release record |