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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: further information

CH481100 | The managing serious defaulters (MSD) programme: further information

From HM Revenue & Customs · Compliance Handbook

The following pages show information which may be specific to your business and Managing Serious Defaulters (MSD).

CH481250 - CTISA (Corporation Tax, International, Stamps and Anti-Avoidance)

CH481300 - I&PB (Individuals and Public Bodies)

CH481360 - SI (Specialist Investigations) - General Information

CH481370 - SI (Specialist Investigations) - Insolvencies

CH481380 - SI (Specialist Investigations) - Securities

CH481450 - LB (Large Business)

CH481500 - SPT (Specialist Personal Tax)

A link to the MSD intranet page will be available from this page in due course.

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