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Official guidance
Debt Management and Banking Manual

DMBM524500 · CIS: pursuit action

  • DMBM524510 · Work items not suitable for the automatic process
  • DMBM524530 · C/W CIS Other Enforcement actions
  • DMBM524540 · Linking and associating non-CIS work items
  • DMBM524550 · Pursuit of PAYE and CIS work items
  • DMBM524555 · Return Period exemption signal
  • DMBM524557 · Penalty inhibition signal
  • DMBM524558 · Debt and return pursuit: CIS: Record contact
  • DMBM524560 · In-year PAYE work items contractor only schemes (XP)
  • DMBM524570 · Quantification and P100 procedure in P(SC) and XP cases
  • DMBM524580 · Employer/contractor schemes P(SC)
  • DMBM524590 · Enforcement procedures
  1. Debt and return pursuit: contents
  2. CIS: pursuit action: contents

DMBM524500 | CIS: pursuit action: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents11 entries

  1. DMBM524510CIS: pursuit action: Work items not suitable for the automatic process
  2. DMBM524530CIS: Pursuit action: C/W CIS Other Enforcement actions
  3. DMBM524540CIS: pursuit action: linking and associating non-CIS work items
  4. DMBM524550CIS: Pursuit action: Pursuit of PAYE and CIS work items
  5. DMBM524555CIS: pursuit action: Return Period exemption signal
  6. DMBM524557CIS: Pursuit action: Penalty inhibition signal
  7. DMBM524558Debt and return pursuit: CIS: Record contact
  8. DMBM524560CIS: pursuit action: in-year PAYE work items contractor only schemes (XP)
  9. DMBM524570CIS: Pursuit action: Quantification and P100 procedure in P(SC) and XP cases
  10. DMBM524580CIS: Pursuit action: Employer/contractor schemes P(SC)
  11. DMBM524590CIS: Pursuit action: Enforcement procedures
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