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DMBM560200 | Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents40 entries

  1. DMBM560205 DMBM560205 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): about the agreement
  2. DMBM560215DMBM560215 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): requests for information and notification: referring cases to RIS
  3. DMBM56025DMBM560225 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD / DTA): about requests for recovery
  4. DMBM560235Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Referring cases to the International Debt Unit, MARD Team
  5. DMBM560245Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: International Debt Unit, MARD Team action
  6. DMBM560255DMBM560255 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: Field Force action
  7. DMBM560265DMBM560265 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: EIS Summary Warrant Team action
  8. DMBM560275DMBM560275 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: EIS Bradford action
  9. DMBM560285DMBM560285 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: EIS Worthing and EIS Edinburgh action
  10. DMBM560295DMBM560295 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: Disputes
  11. DMBM560305Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery received from other countries: Debtor not resident
  12. DMBM560315DMBM560315 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for Recovery sent to other countries: International Debt Unit, MARD Team action
  13. DMBM560325DMBM560325 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for precautionary measures
  14. DMBM560335DMBM560335 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): requests for reimbursement of costs
  15. DMBM560345DMBM560345 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): document retention and statistics
  16. DMBM560210Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): what is MARD?
  17. DMBM560220Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): roles and responsibilities
  18. DMBM560230Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): scope of the MARD provisions
  19. DMBM560240Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): disclosing information
  20. DMBM560250Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): sending and receiving information - MARD team and NNRU action
  21. DMBM560260Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): retention of documents and statistics - MARD team and NNRU action
  22. DMBM560270Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for assistance - MARD Team initial action
  23. DMBM560280Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for information - MARD Team action
  24. DMBM560290Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Non EU Countries): inbound cases - requests for notification - MARD Team action
  25. DMBM560300Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for recovery - MARD Team action
  26. DMBM560310Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for precautionary measures - MARD Team action
  27. DMBM560320Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Non EU Countries): inbound cases - requests for assistance - direct tax DM action
  28. DMBM560330Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - EIS action
  29. DMBM560340Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound direct tax cases - requests for assistance - direct tax DM action
  30. DMBM560350Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (nonEU countries): outbound indirect tax cases - requests for assistance - indirect tax DM action
  31. DMBM560360Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound cases - requests for assistance - MARD Team /NNRU initial action
  32. DMBM560370Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound indirect tax cases - requests for information - MARD Team /NNRU action
  33. DMBM560380Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound indirect tax cases - requests for notification of legal documents - MARD Team action
  34. DMBM560390Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound direct tax cases - requests for recovery - MARD Team / NNRU action
  35. DMBM560400Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): outbound cases - requests for precautionary measures - MARD team / NNRU action
  36. DMBM560410Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Norway
  37. DMBM560420Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile: New Zealand
  38. DMBM560430Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Iceland
  39. DMBM560440Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Faroes
  40. DMBM560450Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - South Africa