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DMBM514000 | Debt and return pursuit: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents164 entries

  1. DMBM515000Debt and return pursuit: Self Assessment: contents
  2. DMBM519000Debt and return pursuit: PAYE RTI: contents
  3. DMBM520000Debt and return pursuit: PAYE pre-RTI: contents
  4. DMBM524000Debt and return pursuit: CIS: contents
  5. DMBM525000Debt and return pursuit: NIC: Contents
  6. DMBM530000Debt and return pursuit: VAT: contents
  7. DMBM535000Debt and return pursuit: Excise duties: Contents
  8. DMBM537000Debt and return pursuit: Environmental Taxes: Contents
  9. DMBM540000Debt and return pursuit: Customs & other duties: Contents
  10. DMBM542000Debt and return pursuit: Machine Games Duty (MGD): contents
  11. DMBM545000Debt and return pursuit: Stamp Duty Land Tax
  12. DMBM552000Debt and return pursuit: Corporation tax: Contents
  13. DMBM555000Debt and return pursuit: tax credits: contents
  14. DMBM557000Debt and return pursuit: Child Benefit overpayments: contents
  15. DMBM560000Debt and return pursuit: foreign cases: contents
  16. DMBM565000Debt and return pursuit: Contract settlements: contents
  17. DMBM569000Debt and return pursuit: new penalties processes for DMB: contents
  18. DMBM569500Debt and return pursuit: securities for PAYE and VAT
  19. DMBM570000Debt and return pursuit: miscellaneous charges: contents
  20. DMBM516000Debt and return pursuit: Self Assessment: action by DMB Campaigns, Debt Technical Offices (DTO) and specialist teams: contents
  21. DMBM517000Debt and return pursuit: SA: daily penalties: contents
  22. DMBM518000Debt and return pursuit: Self Assessment: revenue determinations: contents
  23. DMBM518500Debt and return pursuit: Self Assessment: customers requiring assistance in an outstanding SA return situation
  24. DMBM519100Debt and return pursuit: PAYE RTI: IT systems: contents
  25. DMBM519200Debt and return pursuit: PAYE RTI: submissions and charges: contents
  26. DMBM519300Debt and return pursuit: PAYE RTI: payments: contents
  27. DMBM519400Debt and return pursuit: PAYE RTI: interest: contents
  28. DMBM519500Debt and return pursuit: PAYE RTI: penalties: contents
  29. DMBM519600Debt and return pursuit: PAYE RTI: disputes: contents
  30. DMBM519700Debt and return pursuit: PAYE RTI: cessations: contents
  31. DMBM520100Debt and return pursuit: PAYE: introduction to PAYE: interest: contents
  32. DMBM520160Debt and return pursuit: PAYE: Introduction to PAYE: Repayment Interest (RPI): Contents
  33. DMBM520200Debt and return pursuit: PAYE: introduction to PAYE: band types and Estimated Monthly Yield (EMY)
  34. DMBM520205Debt and return pursuit: PAYE: introduction to PAYE: segmentation bands and requirements to pay and file electronically
  35. DMBM520210Debt and return pursuit: PAYE: introduction to PAYE: annual returns: contents
  36. DMBM520275Debt and return pursuit: PAYE: introduction to PAYE: penalties
  37. DMBM520280Debt and return pursuit: PAYE: introduction to PAYE: tax-free payment
  38. DMBM520285Debt and return pursuit: PAYE: payment schedule requests: contents
  39. DMBM520400Debt and return pursuit: PAYE: In-Year Process: Contents
  40. DMBM520430Debt and return pursuit: PAYE: in-year: in-year procedures: contents
  41. DMBM520460Debt and return pursuit: PAYE: in-year process: IDMS actions: contents
  42. DMBM520520Debt and return pursuit: PAYE: in-year process: referral to Field Force: contents
  43. DMBM520550Debt and return pursuit: PAYE: in-year process: quantification: contents
  44. DMBM520900Debt and return pursuit: PAYE: E-payment: Contents
  45. DMBM521000Debt and return pursuit: PAYE: e-payment: e-payment default: contents
  46. DMBM521200PAYE: E-payment: Non-composite default: Contents
  47. DMBM521300Debt and return pursuit: PAYE: E-payment default appeals: Contents
  48. DMBM521500Debt and return pursuit: PAYE: e-payment surcharge: contents
  49. DMBM521800Debt and return pursuit: PAYE: E-payment surcharge appeals: Contents
  50. DMBM522100Debt and return pursuit: PAYE: End of Year: Contents
  51. DMBM522180Debt and return pursuit: PAYE: end of year: non-filing and late-filing penalties: contents
  52. DMBM522220Debt and return pursuit: PAYE: End of Year: underpayments, surcharge and interest: contents
  53. DMBM522290Debt and return pursuit: PAYE: end of year: overpayments: contents
  54. DMBM522400Debt and return pursuit: PAYE: end of year: CIS/PAYE Fraud cases: contents
  55. DMBM522500Debt and return pursuit: PAYE: cessation, cancellation and Cancelled One Year Only (COYO): contents
  56. DMBM522650Debt and return pursuit: PAYE: successions: contents
  57. DMBM522700Debt and return pursuit: PAYE: phoenix companies
  58. DMBM522800Regulation 72 (5) Income Tax (Pay As You Earn) Regulations 2003: Contents
  59. DMBM522870Debt and return pursuit: PAYE: Regulation 72 (5) Income Tax (Pay As You Earn) Regulations 2003: Initial review of cases: contents
  60. DMBM522970Debt and return pursuit: PAYE recovery and associated processes: Regulation 72 (5) directions: Working the case: contents
  61. DMBM523040Regulation 72 (5) Income Tax (Pay As You Earn) Regulations 2003: Making a Decision: contents
  62. DMBM523160Debt and return pursuit: PAYE: Regulation 72 (5) Income Tax (Pay As You Earn) Regulations 2003: appeals: contents
  63. DMBM523260Debt and return pursuit: PAYE: Regulation 72 (5) Income Tax (Pay As You Earn) Regulations 2003: completion of cases: contents
  64. DMBM523300Debt and return pursuit: PAYE: employer or contractor has lost their records: contents
  65. DMBM523400Debt and return pursuit: PAYE recovery and associated processes: special arrangements/schemes
  66. DMBM523500Debt and return pursuit: PAYE: penalties for late payment: contents
  67. DMBM523700Debt and return pursuit: PAYE: legislation/regulations: contents
  68. DMBM523800Debt and return pursuit: PAYE: forms and functions: contents
  69. DMBM524200CIS: penalties: contents
  70. DMBM524300Debt and return pursuit: CIS: contractor's response: contents
  71. DMBM524400CIS: verification procedures in DM: contents
  72. DMBM524500CIS: pursuit action: contents
  73. DMBM524600Debt and return pursuit: CIS: in-year and end-of-year process: contents
  74. DMBM524700Debt and return pursuit: CIS: tracing and RLS issues
  75. DMBM524710Debt and return pursuit: CIS: recording Nil payment declarations on BROCS
  76. DMBM524730Debt and return pursuit: CIS: mergers
  77. DMBM524740Debt and return pursuit: CIS: cessations
  78. DMBM524750Debt and return pursuit: CIS: time to pay requests
  79. DMBM524995Debt and return pursuit: CIS: RIS/CIS Compliance referral stencil
  80. DMBM525110Debt and return pursuit: NIC: class 1 NICs: contents
  81. DMBM525310Debt and return pursuit: NIC: Class 1A NICs: contents
  82. DMBM525510Debt and return pursuit: NIC: class 2 NICs: contents
  83. DMBM525910Class 4 NICs
  84. DMBM527110Debt and return pursuit: NICs: limitation: contents
  85. DMBM527310Debt and return pursuit: NIC: deferred NICs: contents
  86. DMBM530100Debt and return pursuit: VAT: liability for payment: contents
  87. DMBM530300Debt and return pursuit: VAT: effects of death or incapacity on recovery action: contents
  88. DMBM530400Debt and return pursuit: VAT: IT Systems: contents
  89. DMBM530500Debt and return pursuit: VAT: recovery timetable/indicators: contents
  90. DMBM530650Debt and return pursuit: VAT: how debts are notified: contents
  91. DMBM530700Debt and return pursuit: VAT: DMB manual processing: contents
  92. DMBM530800Debt and return pursuit: VAT: understanding the customer: contents
  93. DMBM530900Debt and return pursuit: VAT: pre-enforcement action: contents
  94. DMBM531000Debt and return pursuit: VAT: deregistered customers and revenue losses: contents
  95. DMBM531200VAT: Annual accounting scheme: Contents
  96. DMBM531300VAT: repayment taxpayers: contents
  97. DMBM531400Debt and return pursuit: VAT: National Debt Pursuit Unit and payment on account: contents
  98. DMBM531500Debt and return pursuit: VAT: suspended debt: contents
  99. DMBM531600Debt and return pursuit: VAT: VAT returns in excess of £1 Billion
  100. DMBM535090Debt and return pursuit: excise duties: power to assess duty due
  101. DMBM535100Debt and return pursuit: excise duties: power to take recovery action for an excise debt
  102. DMBM535110Debt and return pursuit: excise duties: objecting to the renewal of licences
  103. DMBM535120Debt and return pursuit: excise duties: effects of death or other incapacity on recovery action
  104. DMBM535300Debt and return pursuit: Air Passenger Duty (APD): Contents
  105. DMBM535370Debt and return pursuit: Air Passenger Duty (APD): Power to take recovery action for an APD debt
  106. DMBM535380Debt and return pursuit: Air Passenger Duty (APD): Power to assess and recover as duty due
  107. DMBM535390Debt and return pursuit: Air Passenger Duty (APD): The effects of death or incapacity on recovery action
  108. DMBM537080Debt and return pursuit: Environmental Taxes: Aggregate Levy (AL): Transfer of a going concern
  109. DMBM537090Debt and return pursuit - Environmental Taxes: Aggregate Levy (AL): Power to take recovery action for an AL debt
  110. DMBM537100Debt and return pursuit: Environmental Taxes: Aggregate Levy (AL): Power to recover assessed amounts as tax due
  111. DMBM537110Debt and return pursuit: Environmental Taxes: Aggregate Levy (AL): Power to recover excessive repayments of AL
  112. DMBM537120Debt and return pursuit: Environmental Taxes: Aggregate Levy (AL): Power to assess and recover civil penalties as tax due
  113. DMBM537130Debt and return pursuit: Environmental Taxes: Aggregate Levy (AL): The effects of death or other incapacity on recovery action
  114. DMBM537200Debt and return pursuit - Landfill Tax (LT): contents
  115. DMBM537270Debt and return pursuit - Landfill Tax (LT): time limits for making assessments
  116. DMBM537280Debt and return pursuit - Landfill Tax (LT): power to take recovery action for an LT debt
  117. DMBM537290Debt and return pursuit - Landfill Tax (LT): transfer of a going concern
  118. DMBM537300Debt and return pursuit - Landfill Tax (LT): effects of death or other incapacity on recovery action
  119. DMBM537400Debt and return pursuit: Climate Change Levy: contents
  120. DMBM537470Debt and return pursuit: Climate Change Levy: power to assess tax due
  121. DMBM537480Debt and return pursuit: Climate Change Levy: power to take recovery action for a CCL debt
  122. DMBM537490Debt and return pursuit: Climate Change Levy: transfer of a going concern
  123. DMBM537500Debt and return pursuit: Climate Change Levy: effects of death or other incapacity on recovery action
  124. DMBM540200Debt and return pursuit: Money Laundering Fees and Penalties: Contents
  125. DMBM540300Debt and return pursuit: Insurance Premium Tax: Contents
  126. DMBM540390Debt and return pursuit: Insurance Premium Tax: Power to take recovery action for an IPT debt
  127. DMBM540400Debt and return pursuit: Insurance Premium Tax: Transfer of going concern
  128. DMBM540410Debt and return pursuit: Insurance Premium Tax: Effects of death or other incapacity on recovery action
  129. DMBM555300Debt and return pursuit: tax credits: domestic violence cases
  130. DMBM555400Debt and return pursuit: tax credits overpayments: household breakdown cases: contents
  131. DMBM555500Debt and return pursuit: tax credits: interest: contents
  132. DMBM555600Debt and return pursuit: Tax Credits: mental health cases: contents
  133. DMBM555700Debt and return pursuit: tax credits: clerical compliance charges
  134. DMBM555800Debt and return pursuit: tax credits: dual recovery cases
  135. DMBM557100Debt and return pursuit: Child Benefit overpayments: disputes: contents
  136. DMBM557200Debt and return pursuit: Child Benefit overpayments: death of one or more parties: contents
  137. DMBM557250Debt and return pursuit: Child Benefit overpayments: recovery actions: contents
  138. DMBM557300Debt and return pursuit: Child Benefit overpayments: overpayments recoverable from a third party
  139. DMBM557350Debt and return pursuit: Child Benefit overpayments: overpayments of replacement payments
  140. DMBM557400Debt and return pursuit: Child Benefit overpayments: customer resident abroad
  141. DMBM557500Debt and return pursuit: Child Benefit overpayments: recovery from continuing entitlement: contents
  142. DMBM557600Debt and return pursuit: Child Benefit overpayments: recovery from revived entitlement
  143. DMBM557650Debt and return pursuit: Child Benefit overpayments: customer in receipt of a DWP benefit - terminated entitlement
  144. DMBM557750Debt and return pursuit: Child Benefit overpayments: suspension of recovery: contents
  145. DMBM557800Debt and return pursuit: Child Benefit overpayments: revenue losses: contents
  146. DMBM557850Debt and return pursuit: Child Benefit overpayments: pre-enforcement activity: contents
  147. DMBM557900Debt and return pursuit: Child Benefit overpayments: enforcement: contents
  148. DMBM560200Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): contents
  149. DMBM560500Debt and return pursuit: Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): contents
  150. DMBM560850Debt and return pursuit: foreign cases: customer resident abroad outside the EU or in an EU country not covered by MARD
  151. DMBM560900Debt and return pursuit: foreign cases: manual assessments and penalty determinations on tenants and letting agents of non-resident landlords
  152. DMBM560950Debt and return pursuit: foreign cases: BFPO cases
  153. DMBM570200Debt and return pursuit: miscellaneous charges: Regulation 80 determinations
  154. DMBM570210Debt and return pursuit: miscellaneous charges: overpayments of Working Families Tax Credit / Disabled Person's Tax Credit
  155. DMBM570220Debt and return pursuit: miscellaneous charges: WFTC / DPTC Regulation 12 determinations
  156. DMBM570240Debt and return pursuit: miscellaneous charges: Section 350 Assessments
  157. DMBM570245Debt and return pursuit: miscellaneous charges: employment intermediary penalties
  158. DMBM570250Debt and return pursuit: miscellaneous charges: under-deductions of PAYE and NICs direct from employee
  159. DMBM570255Debt and return pursuit: miscellaneous charges: employment-related securities penalties
  160. DMBM570260Debt and return pursuit: miscellaneous charges: The Pension Schemes Service (TPSS)
  161. DMBM570270Debt and return pursuit: miscellaneous charges: Corporation Tax assessments (non-standard) on SAFE
  162. DMBM570280Debt and return pursuit: miscellaneous charges: Health in Pregnancy Grant overpayments
  163. DMBM570290Debt and return pursuit: miscellaneous charges: Schedule 36 FA 2008 penalties
  164. DMBM570300Debt and return pursuit: miscellaneous charges: National Minimum Wage Penalties (NMWP): contents