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Contents

Official guidance
Debt Management and Banking Manual

DMBM524000 · Debt and return pursuit: CIS

  • DMBM524010 · Scope of this guidance
  • DMBM524020 · Overview
  • DMBM524030 · The CIS computer system
  • DMBM524040 · Features of the CIS computer system
  • DMBM524050 · Timeline of events
  • DMBM524070 · Legislation
  • DMBM524075 · CIS agents
  • DMBM524080 · Authenticate CIS customers
  • DMBM524090 · IDMS and CIS
  • DMBM524100 · The IDMS automatic process for return and penalty pursuit
  • DMBM524720 · Cancelled scheme one year only
  1. Debt and return pursuit: CIS: contents
  2. Debt and return pursuit: CIS: the CIS computer system

DMBM524030 | Debt and return pursuit: CIS: the CIS computer system

From HM Revenue & Customs · Debt Management and Banking Manual

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CIS computer system

The CIS computer system is browser-based which allows contractors and subcontractors access to the new system and will bring with it an increased use of the e-channel.

The system can be used to:

  • authenticate CIS customers to ensure they are who they say they are

  • verify subcontractors to find out the appropriate rates of tax deduction (it's mandatory to do this online from 6 April 2017)

  • correct any errors on the monthly return

  • view customer records

  • log and capture returns

  • amend CIS customer details.

Information available on CIS

The CIS computer system holds details of:

  • contractor designatory details

  • contractor return details

  • sub contractor designatory details

  • verification details

  • agent details and Contact History.

DMB CIS user roles

DMB staff will have one of the following CIS roles:

CIS R Pursuit Officer

CIS R Pursuit Officer allows you to:

  • view and authenticate CIS customers

  • manually log and capture nil returns

  • update registration details

  • record contact history.

CIS R Pursuit Manager

CIS R Pursuit Manager allows you to:

  • do all of the above

  • view and inhibit CIS penalties

  • set return period exemptions.

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