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CH480100 | The managing serious defaulters (MSD) programme: contents

From HM Revenue & Customs · Compliance Handbook

Contents20 entries

  1. CH480150The managing serious defaulters (MSD) programme: introduction
  2. CH480200The managing serious defaulters (MSD) programme: what you need to do
  3. CH480250The managing serious defaulters (MSD) programme: serious defaulters management unit (SDMU)
  4. CH480300The managing serious defaulters (MSD) programme: how to make a referral to the SDMU
  5. CH480350The managing serious defaulters (MSD) programme: what happens after the case has been referred to the SDMU
  6. CH480400The managing serious defaulters (MSD) programme: who will be considered for inclusion in MSD?
  7. CH480450The managing serious defaulters (MSD) programme: who will not be included in MSD?
  8. CH480500The managing serious defaulters (MSD) programme: SDMU decide that inclusion is not appropriate
  9. CH480550The managing serious defaulters (MSD) programme: SDMU decide that inclusion is appropriate
  10. CH480600The managing serious defaulters (MSD) programme: how will a deliberate defaulter be affected?
  11. CH480650The managing serious defaulters (MSD) programme: customer contact
  12. CH480700The managing serious defaulters (MSD) programme: publishing details of deliberate defaulters (PDDD)
  13. CH480750The managing serious defaulters (MSD) programme: self sourced cases
  14. CH480800The managing serious defaulters (MSD) programme: receiving a mandatory MSD case for a compliance check
  15. CH480850The managing serious defaulters (MSD) programme: exit from the programme
  16. CH480900The managing serious defaulters (MSD) programme: RIS identify persons within MSD as part of their normal day to day risking process
  17. CH480950The managing serious defaulters (MSD) programme: monitoring all entities associated with a person entering MSD
  18. CH481000The managing serious defaulters (MSD) programme: compliance measures - enhanced scoring of future revenue benefit (FRB)
  19. CH481050The managing serious defaulters (MSD) programme: complaints
  20. CH481100The managing serious defaulters (MSD) programme: further information