| DMBM560010 | Mutual Assistance in the Recovery of Debt (MARD) (European Union cases) |
| DMBM560200 | Mutual Assistance in the Recovery of Debt (MARD) (non EU countries) |
| DMBM560500 | Customer resident abroad outside the EU or in an EU country not covered by MARD |
| DMBM560600 | Manual assessments and penalty determinations on tenants and letting agents of non-resident landlords |
| DMBM560700 | BFPO cases |
