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Contents

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: CIS: in-year and end-of-year process: contents
  2. Debt and return pursuit: CIS: in-year and end-of-year process: CIS End of Year (EOY) exemption

DMBM524630 | Debt and return pursuit: CIS: in-year and end-of-year process: CIS End of Year (EOY) exemption

From HM Revenue & Customs · Debt Management and Banking Manual

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For staff with the Pursuit Manager role, a new function has been introduced called ‘Maintain Return Period Exemption’.

This allows you to mark a specific return period as exempt from filing a CIS monthly return for that period. The function can also be used to remove an exemption if necessary. You can view any return periods which have exemptions set within ‘View Customer’.

More information on the use of this function can be found at DMBM524555.

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