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Official guidance
Debt Management and Banking Manual

DMBM524600 · Debt and return pursuit: CIS: in-year and end-of-year process

  • DMBM524605 · Overview and legislation
  • DMBM524610 · What you will see on ETMP and BROCS
  • DMBM524615 · CIS returns and scheme activity
  • DMBM524620 · Roles and access
  • DMBM524625 · How to view the CIS EOY screens
  • DMBM524630 · CIS End of Year (EOY) exemption
  • DMBM524635 · How to deal with discrepancies
  • DMBM524640 · How to check the EOY position
  • DMBM524645 · Identifying finalised and un-finalised returns
  • DMBM524650 · Identifying effective returns
  • DMBM524655 · Checking returns
  • DMBM524660 · Exceptions at Newcastle
  • DMBM524665 · Identifying and checking for multiple and unmatched returns
  • DMBM524670 · Identifying errors on returns
  • DMBM524675 · Claims that return sent
  • DMBM524680 · Pursuing underpayments - advised of an error on return
  • DMBM524685 · Underpayments - unable to reconcile
  • DMBM524690 · Overpayments
  • DMBM524695 · Other information
  1. Debt and return pursuit: contents
  2. Debt and return pursuit: CIS: in-year and end-of-year process: contents

DMBM524600 | Debt and return pursuit: CIS: in-year and end-of-year process: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents19 entries

  1. DMBM524605Debt and return pursuit: CIS: in-year and end-of-year process: overview and legislation
  2. DMBM524610Debt and return pursuit: CIS: in-year and end-of-year process: what you will see on ETMP and BROCS
  3. DMBM524615Debt and return pursuit: CIS: in-year and end-of-year process: CIS returns and scheme activity
  4. DMBM524620Debt and return pursuit: CIS: in-year and end-of-year process: roles and access
  5. DMBM524625Debt and return pursuit: CIS: in-year and end-of-year process: how to view the CIS EOY screens
  6. DMBM524630Debt and return pursuit: CIS: in-year and end-of-year process: CIS End of Year (EOY) exemption
  7. DMBM524635Debt and return pursuit: CIS: in-year and end-of-year process: how to deal with discrepancies
  8. DMBM524640Debt and return pursuit: CIS: in-year and end-of-year process: how to check the EOY position
  9. DMBM524645Debt and return pursuit: CIS: in-year and end-of-year process: identifying finalised and un-finalised returns
  10. DMBM524650Debt and return pursuit: CIS: in-year and end-of-year process: identifying effective returns
  11. DMBM524655Debt and return pursuit: CIS: in-year and end-of-year process: checking returns
  12. DMBM524660Debt and return pursuit: CIS: in-year and end-of-year process: exceptions at Newcastle
  13. DMBM524665Debt and return pursuit: CIS: in-year and end-of-year process: identifying and checking for multiple and unmatched returns
  14. DMBM524670Debt and return pursuit: CIS: in-year and end-of-year process: identifying errors on returns
  15. DMBM524675Debt and return pursuit: CIS: in-year and end-of-year process: claims that return sent
  16. DMBM524680Debt and return pursuit: CIS: in-year and end-of-year process: pursuing underpayments - advised of an error on return
  17. DMBM524685Debt and return pursuit: CIS: in-year and end-of-year process: underpayments - unable to reconcile
  18. DMBM524690Debt and return pursuit: CIS: in-year and end-of-year process: overpayments
  19. DMBM524695Debt and return pursuit: CIS: in-year and end-of-year process: other information
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