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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) (non-EU countries): contents

  1. DMBM560210
    What is MARD?
  2. DMBM560220
    Roles and responsibilities
  3. DMBM560230
    Scope of the MARD provisions
  4. DMBM560240
    Disclosing information
  5. DMBM560250
    Sending and receiving information - MARD team and NNRU action
  6. DMBM560260
    Retention of documents and statistics - MARD team and NNRU action
  7. DMBM560270
    Inbound cases - requests for assistance - MARD Team initial action
  8. DMBM560280
    Inbound cases - requests for information - MARD Team action
  9. DMBM560290
    Inbound cases - requests for notification - MARD Team action
  10. DMBM560300
    Inbound cases - requests for recovery - MARD Team action
  11. DMBM560310
    Inbound cases - requests for precautionary measures - MARD Team action
  12. DMBM560320
    Inbound cases - requests for assistance - direct tax DM action
  13. DMBM560330
    Inbound cases - EIS action
  14. DMBM560340
    Outbound direct tax cases - requests for assistance - direct tax DM action
  15. DMBM560350
    Outbound indirect tax cases - requests for assistance - indirect tax DM action
  16. DMBM560360
    Outbound direct tax cases - requests for assistance - MARD Team / NNRU action
  17. DMBM560370
    Outbound direct tax cases - requests for information - MARD Team / NNRU action
  18. DMBM560380
    Outbound direct tax cases - requests for notification - MARD Team / NNRU action
  19. DMBM560390
    Outbound indirect tax cases - requests for recovery - MARD Team / NNRU action
  20. DMBM560400
    Outbound indirect tax cases - requests for precautionary measures - MARD Team / NNRU action
  21. DMBM560410
    Country profile - Norway
  22. DMBM560420
    Country profile - New Zealand
  23. DMBM560430
    Country profile - Iceland
  24. DMBM560440
    Country profile - Faroes
  25. DMBM560450
    Country profile - South Africa