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Employment Law Changes: IR35 Updates for 2024

Latest IR35 guidance affects contractors and companies engaging off-payroll workers, with new determination processes and compliance requirements.

November 15, 2024
8 min read
HR Compliance Team

Understanding the New IR35 Landscape

The off-payroll working rules (IR35) have undergone significant updates for 2024, affecting millions of contractors and the businesses that engage them. These changes introduce new determination processes, enhanced compliance requirements, and clarified guidelines that impact both the private and public sectors. Understanding these updates is crucial for maintaining compliance and avoiding costly penalties.

Key Changes for 2024

  • • Enhanced Status Determination Statement (SDS) requirements
  • • New appeal process for contractor determinations
  • • Clearer guidance on "supervision, direction, and control"
  • • Updated financial risk assessment criteria
  • • Enhanced penalty structure for non-compliance

What is IR35 and Why Does it Matter?

IR35, officially known as the off-payroll working rules, determines whether a contractor working through their own limited company should be treated as an employee for tax purposes. The rules prevent "disguised employment" where individuals provide services in the same way as employees but avoid employment taxes through their corporate structure.

The Three Key Tests

Control

Does the client control what, how, when, and where the work is done?

Substitution

Can the contractor send someone else to do the work in their place?

Financial Risk

Does the contractor risk losing money if things go wrong?

Enhanced Status Determination Process

The 2024 updates introduce a more rigorous Status Determination Statement (SDS) process, requiring medium and large companies to conduct thorough assessments and provide detailed reasoning for their decisions.

Step 1: Comprehensive Assessment

Companies must now conduct a more detailed assessment using HMRC's updated CEST tool and additional documentation requirements.

  • • Complete CEST assessment with detailed evidence
  • • Document all contractual arrangements
  • • Review actual working practices, not just contracts
  • • Consider precedent cases and guidance

Step 2: Enhanced SDS Requirements

The Status Determination Statement must now include more detailed reasoning and evidence for the decision made.

  • • Detailed reasoning for inside/outside determination
  • • Reference to specific evidence considered
  • • Clear explanation of why each test was passed/failed
  • • Timeline for review and appeal process

Step 3: Stakeholder Communication

Enhanced requirements for communicating determinations to all relevant parties with clear timelines and processes.

  • • Provide SDS to contractor and intermediary within 5 working days
  • • Include appeal process information and timelines
  • • Maintain records for minimum 6 years
  • • Regular review and update processes

New Appeal Process

One of the most significant changes for 2024 is the introduction of a formal appeal process that provides contractors with a clear route to challenge determinations they believe are incorrect.

For Contractors
1
Submit appeal within 45 days of SDS receipt
2
Provide detailed evidence supporting your position
3
Client must respond within 45 days
For Client Companies
1
Review appeal and supporting evidence
2
Conduct independent reassessment
3
Issue updated SDS with reasoning

Updated Guidance Areas

HMRC has provided enhanced guidance in several key areas that have historically caused confusion and disputes in IR35 determinations.

Supervision, Direction, and Control

New guidance clarifies the difference between professional oversight and employment-style control.

Points to Outside IR35:
  • • Setting objectives and outcomes
  • • Quality standards and deadlines
  • • Health and safety requirements
  • • Professional standards compliance
Points to Inside IR35:
  • • Day-to-day task management
  • • Detailed instruction on methods
  • • Regular performance reviews
  • • Integration into team structures

Financial Risk Assessment

Enhanced criteria for assessing whether genuine financial risk exists in the engagement.

  • • Risk of additional costs beyond the contractor's control
  • • Liability for rectifying defective work at own cost
  • • Investment in equipment, training, or business development
  • • Potential for profit/loss based on contractor efficiency

Right of Substitution

Clarified guidance on what constitutes genuine substitution rights versus theoretical rights.

  • • Unrestricted right to send qualified substitute
  • • No requirement for client approval of substitute
  • • Contractor bears cost of substitution
  • • Evidence of previous substitution usage (preferred but not required)

Enhanced Penalties for 2024

Non-compliance with IR35 now carries increased penalties:

  • • Failure to provide SDS: £3,000 per determination
  • • Late SDS provision: £1,500 per determination
  • • Incorrect determination leading to underpaid tax: 100% penalty on unpaid amounts
  • • Failure to operate PAYE when required: Penalties plus interest on unpaid amounts

Practical Compliance Steps

To ensure compliance with the updated IR35 rules, both contractors and client companies should implement robust processes and maintain detailed documentation.

For Client Companies

Implement robust SDS processes and documentation
Train procurement and HR teams on IR35 requirements
Regular review of existing contractor arrangements
Establish clear appeal handling procedures
Maintain comprehensive records and evidence

For Contractors

Review all client contracts for IR35 implications
Maintain evidence of genuine business operation
Document working practices and arrangements
Understand rights and appeal processes
Seek professional advice for complex situations

Professional Support Available

Given the complexity of the new IR35 requirements and the significant penalties for non-compliance, many businesses and contractors are seeking professional support. TengFei International's HR Compliance team provides comprehensive IR35 assessments, SDS preparation, and ongoing compliance support.

IR35 Compliance Help

Need help navigating the new IR35 requirements? Our HR compliance experts provide comprehensive support for both contractors and client companies.

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