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Contents

Official guidance
Debt Management and Banking Manual

DMBM745010 · Revenue Losses: C495 procedures: General: Contents

  • DMBM745020 · Revenue Losses: C495 procedures: General: Roles and responsibilities
  • DMBM745030 · Revenue Losses: C495 procedures: General: Action before requesting form C495 - caseworker
  • DMBM745035 · Revenue Losses: C495 procedures: General: Type 5B - Action in Customer Operations
  • DMBM745036 · Revenue Losses: C495 procedures: General: Type 5B - Action in debt technical office - caseworker
  • DMBM745040 · Revenue Losses: C495 procedures: General: Non create roles
  • DMBM745050 · Revenue Losses: C495 procedures: General: Managing the C495 workload
  1. Revenue Losses: C495 procedures: General: Contents
  2. Revenue Losses: C495 procedures: General: Action before requesting form C495 - caseworker

DMBM745030 | Revenue Losses: C495 procedures: General: Action before requesting form C495 - caseworker

From HM Revenue & Customs · Debt Management and Banking Manual

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CIS penalties

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Amount over £250,000

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Amount over £500,000

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Authorisation granted

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Authorisation not granted

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Indirect Taxes - Own Resources (OR) - customs duties, agricultural duties and levies

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