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Contents

Official guidance
Debt Management and Banking Manual

DMBM531000 · Debt and return pursuit: VAT: deregistered customers and revenue losses

  • DMBM531010 · Introduction
  • DMBM531020 · Initial action
  • DMBM531030 · Debt recovery
  • DMBM531040 · Clearing indicators
  • DMBM531050 · Reminder listings
  • DMBM531060 · Unregistered customers
  • DMBM531070 · Redundant customers
  • DMBM531080 · Overview of recovery action
  • DMBM531090 · Revenue losses
  • DMBM531100 · Write-off categories
  • DMBM531110 · Considerations of write-off
  • DMBM531120 · Authority levels for write-off / remission
  • DMBM531130 · Deregistered / redundant / unregistered customers: write-off / remission of irrecoverable amounts
  • DMBM531140 · Record of write-off action
  • DMBM531150 · Further action after write-off (FRAWO)
  1. Debt and return pursuit: contents
  2. Debt and return pursuit: VAT: deregistered customers and revenue losses: contents

DMBM531000 | Debt and return pursuit: VAT: deregistered customers and revenue losses: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents15 entries

  1. DMBM531010Debt and return pursuit: VAT: deregistered customers and revenue losses: introduction
  2. DMBM531020Debt and return pursuit: VAT: deregistered customers and revenue losses: initial action
  3. DMBM531030Debt and return pursuit: VAT: deregistered customers and revenue losses: debt recovery
  4. DMBM531040Debt and return pursuit: VAT: deregistered customers and revenue losses: clearing indicators
  5. DMBM531050Debt and return pursuit: VAT: deregistered customers and revenue losses: reminder listings
  6. DMBM531060Debt and return pursuit: VAT: deregistered customers and revenue losses: unregistered customers
  7. DMBM531070Debt and return pursuit: VAT: deregistered customers and revenue losses: redundant customers
  8. DMBM531080Debt and return pursuit: VAT: deregistered customers and revenue losses: overview of recovery action
  9. DMBM531090Debt and return pursuit: VAT: deregistered customers and revenue losses: revenue losses
  10. DMBM531100Debt and return pursuit: VAT: deregistered customers and revenue losses: write-off categories
  11. DMBM531110Debt and return pursuit: VAT: deregistered customers and revenue losses: considerations of write-off
  12. DMBM531120Debt and return pursuit: VAT: deregistered customers and revenue losses: authority levels for write-off / remission
  13. DMBM531130Debt and return pursuit: VAT: deregistered customers and revenue losses: deregistered / redundant / unregistered customers: write-off / remission of irrecoverable amounts
  14. DMBM531140Debt and return pursuit: VAT: deregistered customers and revenue losses: record of write-off action
  15. DMBM531150Debt and return pursuit: VAT: deregistered customers and revenue losses: further action after write-off (FRAWO)
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