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Official guidance
Debt Management and Banking Manual

DMBM560010 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU states)

  • DMBM560015 · About the agreement
  • DMBM560030 · Referring cases to the International Debt Unit, MARD team
  • DMBM560040 · Sending and receiving requests for assistance
  • DMBM560050 · Requests for information received from other member states
  • DMBM560060 · Requests for information sent to other member states
  • DMBM560070 · Exchange of information without prior request
  • DMBM560080 · About requests for notification
  • DMBM560085 · Requests for notification received from other member states - International Debt Unit, MARD team action
  • DMBM560090 · Requests for notification received from other member states - Field Force/EIS Summary Warrant Team action
  • DMBM560095 · Requests for notification sent to other member states - International Debt Unit, MARD team action
  • DMBM560100 · About requests for recovery
  • DMBM560110 · Requests for recovery received from other member states - International Debt Unit, MARD team action
  • DMBM560120 · Requests for recovery received from other member states - Field Force action
  • DMBM560130 · Requests for recovery from other member states - EIS Summary Warrant Team action
  • DMBM560140 · Requests for recovery received from other member states - EIS Bradford action
  • DMBM560150 · Requests for recovery from other member states - EIS Worthing and Edinburgh action
  • DMBM560160 · Requests for recovery from other member states - disputes
  • DMBM560165 · Requests for recovery received from other member states - debtor not resident
  • DMBM560170 · Requests for recovery sent to other member states - International Debt Unit, MARD team action
  • DMBM560175 · Requests for precautionary measures
  • DMBM560190 · Presence of officials from other member states
  • DMBM560193 · Requests for reimbursement of costs
  • DMBM560195 · Document retention and statistics
  • DMBM560020 · Roles and responsibilities
  • DMBM560180 · Requests for precautionary measures received from other member states - MARD team action
  • DMBM560185 · Requests for precautionary measures sent to other member states
  1. Debt and return pursuit: foreign cases: contents
  2. Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU states): contents

DMBM560010 | Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU states): contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents26 entries

  1. DMBM560015Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): about the agreement
  2. DMBM560030Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): referring cases to the International Debt Unit, MARD team
  3. DMBM560040Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): sending and receiving requests for assistance
  4. DMBM560050Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for information received from other member states
  5. DMBM560060Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for information sent to other member states
  6. DMBM560070Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): exchange of information without prior request
  7. DMBM560080Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): about requests for notification
  8. DMBM560085Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for notification received from other member states - International Debt Unit, MARD team action
  9. DMBM560090Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for notification received from other member states - Field Force/EIS Summary Warrant Team action
  10. DMBM560095Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for notification sent to other member states - International Debt Unit, MARD team action
  11. DMBM560100Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): about requests for recovery
  12. DMBM560110Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery received from other member states - International Debt Unit, MARD team action
  13. DMBM560120Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery received from other member states - Field Force action
  14. DMBM560130Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery from other member states - EIS Summary Warrant Team action
  15. DMBM560140Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery received from other member states - EIS Bradford action
  16. DMBM560150Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery from other member states - EIS Worthing and Edinburgh action
  17. DMBM560160Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery from other member states - disputes
  18. DMBM560165Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery received from other member states - debtor not resident
  19. DMBM560170Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for recovery sent to other member states - International Debt Unit, MARD team action
  20. DMBM560175Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for precautionary measures
  21. DMBM560190Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): presence of officials from other member states
  22. DMBM560193Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for reimbursement of costs
  23. DMBM560195Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): document retention and statistics
  24. DMBM560020Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): roles and responsibilities
  25. DMBM560180Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for precautionary measures received from other member states - MARD team action
  26. DMBM560185Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (EU States): requests for precautionary measures sent to other member states
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