Beta This part of GOV.UK is being rebuilt – find out what beta means

HMRC internal manual

Debt Management and Banking Manual

Debt Management Banking Manual: recent changes

Below are details of the amendments that were published on 18 January 2012 (see the update index for all updates)

Page Details of update  
     
DMBM520425 Page updated to reflect current guidance.  
DMBM520912 Expanded guidance to incorporate content previously held at DMBM520920  
DMBM520920 Page deleted  
DMBM520935 Further explanation as to what is meant by payment in full and on time.  
DMBM521510 Further information on calculation of surcharge  
DMBM522200 PAYE: changes due to the withdrawal of the IDMS10  
DMBM522210 PAYE: changes due to the withdrawal of the IDMS10 - page deleted  
DMBM522270 PAYE: changes due to the withdrawal of the IDMS10  
DMBM522280 PAYE: changes due to the withdrawal of the IDMS10  
DMBM522420 New link added on how to send a WAM to Newry. Page updated.  
DMBM522510 PAYE: Cessation, Cancellations and COYO cases - new page  
DMBM522600 PAYE: Cessation, Cancellations and COYO cases - new page  
DMBM522610 PAYE: Cessation, Cancellations and COYO cases - new page  
DMBM522650 PAYE: Successions - new section  
DMBM522840 PAYE: Reg 72 - additional information about time limit  
DMBM522960 PAYE: Reg 72 - page re-written  
DMBM523030 PAYE: Reg 72 - amended guidance re contact with employer  
DMBM523110 PAYE; Reg 72 - changes to monetary limits  
DMBM523270 PAYE: Reg 72 - revised guidance on completing pro-formas  
DMBM524110 CIS automatic - page re-written to include Schedule 55 and Section 98A CIS penalties  
DMBM524115 CIS letters - new guidance on Section 55 and section 98A penalty cases  
DMBM524120 CIS - page deleted  
DMBM524130 CIS - page deleted  
DMBM525140 Northern Irelands Class 1 debt are now sent to EIS Scotland (Belfast team), page updated.  
DMBM524170 CIS - page deleted  
DMBM524180 CIS - page deleted  
DMBM524210 CIS - further detail of the type of penalty charged  
DMBM524240 CIS - further detail on identifying penalty types  
DMBM524250 CIS: page deleted  
DMBM524260 CIS: details as to how penalties are charged  
DMBM524340 CIS: amended guidance on capturing nil returns  
DMBM524380 CIS: amended guidance on appeals  
DMBM524510 CIS - guidance amended to reflect fact that IDMS17 no longer issued  
DMBM524520 CIS - page deleted  
DMBM524560 CIS - guidance amended to reflect revised procedures including issue of P102  
DMBM524730 New page - CIS - Mergers  
DMBM524740 New page - CIS - Cessations  
DMBM565130 Debt and return pursuit: contract settlements - changes due to the withdrawal of the IDMS10  
DMBM570200 Miscellaneous charges - R80 determinations after 5 April 2004 - new procedure  
DMBM656035 Distraint: Introduction of Auctioneer’s Pack - new page  
DMBM667040 Writs of fi fa - new page  
DMBM667050 Writs of fi fa - new page  
DMBM900110 SOCA: amended guidance re SPOC  
DMBM950070 VAT into IDMS - new guidance on reference numbers for new EEC cases