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Official guidance
Debt Management and Banking Manual

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

  • DMBM560205 · DMBM560205 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): about the agreement
  • DMBM560215 · DMBM560215 - 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
  • DMBM56025 · DMBM560225 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD / DTA): about requests for recovery
  • DMBM560235 · Referring cases to the International Debt Unit, MARD Team
  • DMBM560245 · Requests for Recovery received from other countries: International Debt Unit, MARD Team action
  • DMBM560255 · DMBM560255 - 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
  • DMBM560265 · DMBM560265 - 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
  • DMBM560275 · DMBM560275 - 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
  • DMBM560285 · DMBM560285 - 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
  • DMBM560295 · DMBM560295 - 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
  • DMBM560305 · Requests for Recovery received from other countries: Debtor not resident
  • DMBM560315 · DMBM560315 - 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
  • DMBM560325 · DMBM560325 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): Requests for precautionary measures
  • DMBM560335 · DMBM560335 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): requests for reimbursement of costs
  • DMBM560345 · DMBM560345 - Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): document retention and statistics
  • DMBM560210 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): what is MARD?
  • DMBM560220 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): roles and responsibilities
  • DMBM560230 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): scope of the MARD provisions
  • DMBM560240 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): disclosing information
  • DMBM560250 · Debt 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
  • DMBM560260 · Debt 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
  • DMBM560270 · Debt 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
  • DMBM560280 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for information - MARD Team action
  • DMBM560290 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Non EU Countries): inbound cases - requests for notification - MARD Team action
  • DMBM560300 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - requests for recovery - MARD Team action
  • DMBM560310 · Debt 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
  • DMBM560320 · Debt 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
  • DMBM560330 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): inbound cases - EIS action
  • DMBM560340 · Debt 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
  • DMBM560350 · Debt 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
  • DMBM560360 · Debt 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
  • DMBM560370 · Debt 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
  • DMBM560380 · Debt 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
  • DMBM560390 · Debt 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
  • DMBM560400 · Debt 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
  • DMBM560410 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Norway
  • DMBM560420 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile: New Zealand
  • DMBM560430 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Iceland
  • DMBM560440 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - Faroes
  • DMBM560450 · Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non-EU countries): country profile - South Africa
  1. Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (OECD and DTA): contents
  2. Debt 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

DMBM560340 | Debt 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

From HM Revenue & Customs · Debt Management and Banking Manual

Content deleted 12/09/17

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