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Contents

Official guidance
Compliance Handbook

CH480100 · The managing serious defaulters (MSD) programme

  • CH480150 · Introduction
  • CH480200 · What you need to do
  • CH480250 · Serious defaulters management unit (SDMU)
  • CH480300 · How to make a referral to the SDMU
  • CH480350 · What happens after the case has been referred to the SDMU
  • CH480400 · Who will be considered for inclusion in MSD?
  • CH480450 · Who will not be included in MSD?
  • CH480500 · SDMU decide that inclusion is not appropriate
  • CH480550 · SDMU decide that inclusion is appropriate
  • CH480600 · How will a deliberate defaulter be affected?
  • CH480650 · Customer contact
  • CH480700 · Publishing details of deliberate defaulters (PDDD)
  • CH480750 · Self sourced cases
  • CH480800 · Receiving a mandatory MSD case for a compliance check
  • CH480850 · Exit from the programme
  • CH480900 · RIS identify persons within MSD as part of their normal day to day risking process
  • CH480950 · Monitoring all entities associated with a person entering MSD
  • CH481000 · Compliance measures - enhanced scoring of future revenue benefit (FRB)
  • CH481050 · Complaints
  • CH481100 · Further information
  1. The managing serious defaulters (MSD) programme: contents
  2. The managing serious defaulters (MSD) programme: how to make a referral to the SDMU

CH480300 | The managing serious defaulters (MSD) programme: how to make a referral to the SDMU

From HM Revenue & Customs · Compliance Handbook

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

You should to use the current manual system for making referrals using the Managing Serious Defaulters (MSD) report form held in the Penalties Toolkit. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)New Case Reports, SDMU (LocalCOMP)(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

A new manual MSD report form for referrals will be available shortly.

NPPS users should make a referral via the NPPS system. See COG90953.

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