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Contents

Official guidance
Debt Management and Banking Manual

DMBM530500 · Debt and return pursuit: VAT: recovery timetable/indicators

  • DMBM530510 · Due dates
  • DMBM530520 · Enforcement runs
  • DMBM530530 · Assessments and surcharge
  • DMBM530540 · Debt recovery
  • DMBM530550 · Recovery timescale
  • DMBM530560 · Indicators and review codes
  • DMBM530570 · Debt and return pursuit: VAT: recovery time table/indicators: enforcement indicator
  • DMBM530580 · Debt and return pursuit: VAT: recovery time table/indicators: Enforcement Action indicator
  • DMBM530590 · Debt and return pursuit: VAT: recovery time table/indicators: missing/error return indicator
  • DMBM530600 · Debt and return pursuit: VAT: Recovery time table/indicators: enforcement suppression indicator
  • DMBM530620 · Debt and return pursuit: VAT: recovery time table/indicators: Reliability, Instalment and Edited return indicators
  • DMBM530630 · Debt and return pursuit: VAT: recovery time table/indicators: mismatch return
  1. Debt and return pursuit: VAT: recovery timetable/indicators: contents
  2. Debt and return pursuit: VAT: recovery timetable/indicators: indicators and review codes

DMBM530560 | Debt and return pursuit: VAT: recovery timetable/indicators: indicators and review codes

From HM Revenue & Customs · Debt Management and Banking Manual

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Review codes

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Inhibit code 330

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Inhibit code 336 - bogus registrations or multi-cell repayment frauds.

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Inhibit code 321 set

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Review code 492 Security (SI)

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MTIC code 329 set on VISION

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