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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
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Debt Management and Banking Manual: recent changes

Below are details of the amendments that were published on 23 May 2014 (see the update index for all updates)

Page Details of update
   
DMBM206500 Updated the payment processing and accounting guidance with a revised phone and fax number for the Certificates of compliance contact point and amended the note in that section with an alternative address for other items
DMBM510260 Updated the room number in the postal address for Subject Access Requests (SARs) relating to DMTC
DMBM521095 Updated the PAYE e-payment guidance with the revised contact number for Welsh language cases
DMBM521550 Updated the PAYE e-payment surcharge guidance with the revised contact number for Welsh language cases
DMBM522810 Small amendments made to the PAYE guidance introduction on regulation 72 to incorporate reference to regulation 67G
DMBM522840 Small amendments made to the PAYE guidance on regulation 72 time limits
DMBM522850 Small amendments made to the PAYE guidance on regulation 72 authorised officers
DMBM522860 Small amendments made to the PAYE guidance on regulation 72 and HMRC obtaining the facts
DMBM522880 Updated the PAYE regulation 72 guidance on the initial review and where to send cases
DMBM522890 Updated the PAYE regulation 72 guidance on the PEU registration procedure
DMBM522900 Updated the PAYE regulation 72 guidance on responsibility for working the case
DMBM522920 Updated the PAYE regulation 72 guidance on definition of reasonable care and error in good faith
DMBM522930 Updated and expanded the PAYE regulation 72 guidance on the application of Regulation 72(5) Condition A
DMBM522940 Updated the PAYE regulation 72 guidance on the initial contact with the employer
DMBM522950 Updated the PAYE regulation 72 guidance on allowing sufficient time for an employer response
DMBM522960 Updated the PAYE regulation 72 guidance on cases where the employer does not respond
DMBM522980 Updated the PAYE regulation 72 guidance on the role of the officer when working cases
DMBM522990 Updated the PAYE regulation 72 guidance on underdeductions under £100
DMBM523000 Updated the PAYE regulation 72 guidance on the action following the employer’s response
DMBM523010 Updated the PAYE regulation 72 guidance on whether a direction is appropriate
DMBM523020 Updated the PAYE regulation 72 guidance on working a case when the direction is refused
DMBM523030 Updated the PAYE regulation 72 guidance on National Insurance Contributions
DMBM523050 Updated the PAYE regulation 72 guidance on making a decision and the consideration by the higher officer
DMBM523060 Updated the PAYE regulation 72 guidance on the higher officer action
DMBM523070 Deleted the PAYE regulation 72 guidance on when the higher debt manager does not sign the notice
DMBM523080 Updated the PAYE regulation 72 guidance on making a decision when the employer pays the underdeduction
DMBM523090 Updated the PAYE regulation 72 guidance on making a decision when the employer does not pay the underdeduction
DMBM523100 Updated the PAYE regulation 72 guidance on making a decision when the employee pays the underdeduction
DMBM523110 Updated the PAYE regulation 72 guidance on making a decision when the employee does not pay the underdeduction
DMBM523120 Deleted the PAYE regulation 72 guidance on disputes between the employer and employee
DMBM523130 Updated the PAYE regulation 72 guidance on making a decision on status cases and Condition A
DMBM523140 Updated the PAYE regulation 72 guidance on making a decision where the employer continues to dispute the worker’s status
DMBM523150 Updated the PAYE regulation 72 guidance on making a decision about reasonable care in status cases
DMBM523170 Updated the PAYE regulation 72 guidance on the actions taken upon receipt of an appeal
DMBM523180 Updated the PAYE regulation 72 guidance on the employer’s right of appeal against a refusal of a direction
DMBM523190 Updated the PAYE regulation 72 guidance on the employee’s right of appeal against a direction notice
DMBM523270 Deleted the PAYE regulation 72 guidance on completion of cases and preparing a pro forma P35
DMBM523280 Updated the PAYE regulation 72 guidance on cases where the employer remains liable
DMBM523290 Updated the PAYE regulation 72 guidance on cases where a direction is made
DMBM523295 Added new PAYE regulation 72 guidance page illustrating examples of decisions made under the regulation
DMBM560800 Updated entire MARD guidance page on requests for reimbursement of costs
DMBM585185 Updated the entire guidance page on customers with mental health issues (vulnerable customers)
DMBM668750 Updated the civil servings proceedings fees
DMBM668760 Updated the county court enforcement fees
DMBM668770 Updated the general court fees and added a new table for copy document fees
DMBM690100 Updated the enforcement guidance on payment handling
DMBM950070 Updated the VAT into IDMS guidance with the revised contact number for Welsh language cases