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Official guidance
Compliance Handbook

CH481350 · Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service)

  • CH481360 · General information
  • CH481370 · FIS insolvencies
  • CH481380 · FIS securities
  1. Managing serious defaulters (MSD) for specific customer groups: contents
  2. Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service): contents

CH481350 | Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service): contents

From HM Revenue & Customs · Compliance Handbook

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email [email protected] to let us know the specific content you find useful.

Contents3 entries

  1. CH481360Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service): general information
  2. CH481370Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service): FIS insolvencies
  3. CH481380Managing serious defaulters (MSD) for specific customer groups: FIS (Fraud Investigation Service): FIS securities
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