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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
, see all updates

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

  1. DMBM560015
    About the agreement
  2. DMBM560030
    Referring cases to the International Debt Unit MARD team
  3. DMBM560040
    Sending and receiving requests for assistance
  4. DMBM560050
    Requests for information received from other member states
  5. DMBM560060
    Requests for information sent to other member states
  6. DMBM560070
    Exchange of information without prior request
  7. DMBM560080
    About requests for notification
  8. DMBM560085
    Requests for notification received from other member states - International Debt Unit, MARD team action
  9. DMBM560090
    Requests for notification received from other member states - Field Force/EIS Summary Warrant team action
  10. DMBM560095
    Requests for notification sent to other member states - International Debt Unit, MARD team action
  11. DMBM560100
    About requests for recovery
  12. DMBM560110
    Requests for recovery received from other member states - MARD team action
  13. DMBM560120
    Requests for recovery received from other member states - Field Force action
  14. DMBM560130
    Requests for recovery received from other member states - Summary Warrant team action
  15. DMBM560140
    Requests for recovery received from other member states - BEU action
  16. DMBM560150
    Requests for recovery received from other member states - EIS action
  17. DMBM560160
    Requests for recovery received from other member states - disputes
  18. DMBM560165
    Requests for recovery received from other member states - debtor not resident
  19. DMBM560170
    Requests for recovery sent to other member states - MARD team action
  20. DMBM560175
    About requests for precautionary measures
  21. DMBM560190
    Presence of officials from other member states
  22. DMBM560193
    Requests for reimbursement of costs
  23. DMBM560195
    Document retention and statistics