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Contents

Official guidance
Debt Management and Banking Manual

DMBM560500 · Debt and return pursuit: Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts)

  • DMBM560520 · About the agreement
  • DMBM560535 · Referring cases to the International Debt Unit, MARD team or to DM Birmingham
  • DMBM560540 · Sending and receiving requests
  • DMBM560560 · Requests for information received from other countries
  • DMBM560570 · Requests for information sent to other countries
  • DMBM560590 · About requests for notification
  • DMBM560610 · Requests for notification received from other countries - International Debt Unit MARD Team action
  • DMBM560620 · Requests for notification received from other countries - Field Force / EIS Summary Warrant team action
  • DMBM560630 · Requests for notification sent to other countries
  • DMBM560650 · About requests for recovery
  • DMBM560670 · Requests for recovery received from other countries - International Debt Unit MARD team action
  • DMBM560680 · Requests for recovery received from other countries - Field Force action
  • DMBM560690 · Requests for recovery received from other countries - EIS Summary Warrant team action
  • DMBM560700 · Requests for recovery received from other countries - EIS Bradford action
  • DMBM560710 · Requests for recovery received from other countries - EIS Worthing and Edinburgh action
  • DMBM560740 · Disputes
  • DMBM560775 · Requests for recovery received from other countries - debtor not resident
  • DMBM560780 · Requests for recovery sent to other countries
  • DMBM560790 · Requests for precautionary measures
  • DMBM560800 · Requests for reimbursement of costs
  • DMBM560810 · Document retention and statistics
  • DMBM560530 · Roles and responsibilities
  • DMBM560600 · Notification requests received from other member states
  • DMBM560660 · Recovery requests received from other member states
  1. Debt and return pursuit: Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): contents
  2. Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): requests for notification sent to other countries

DMBM560630 | Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): requests for notification sent to other countries

From HM Revenue & Customs · Debt Management and Banking Manual

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General

A request for notification should be made using an R015. A request may be made by either the International Debt Unit, MARD team or DM Birmingham.

Sending a request

  • Prepare the request for notification form R015 in accordance with the EU guidelines.

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • Send the R015, together with the documents to be notified to the requested country by post.

  • BF the case for two months.

If you haven’t received a response from the other country when the BF expires, send them an H001, together with a copy of the original R015, and ask for an update.

Document service successful

The requested country will tell you how and when the documents where notified on an R016 or equivalent. On receipt review the response to consider your next action. Close your MARD case if appropriate.

Document service unsuccessful

If the requested country is unable to notify the documents, they will tell you why the documents couldn’t be notified on an R016 or equivalent. On receipt review the response to consider your next action. Close your MARD case if appropriate.

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