DMBM - Recent changes to this guidance


Below are details of the amendments that were published on 1 December 2008 (see the update index for all updates)


SectionDetails of update
MAIN PAGEThe main Index page has been updated to change DMBM900000 ‘General Administration’ to ‘Miscellaneous’.
DMBM240000Page deleted
DMBM510250Customer Contact: Recording bank account details in free format notes. New page added.
DMBM510230Customer contact: Page amended to contain new guidance from NBM 521/08
DMBM515000Self Assessment: New pages at 515010 (Debt and return background), 516000 (DMTC and DPO action) and 518000 (Determinations).
DMBM515010Debt and return pursuit: SA: Debt and return background - new section
DMBM516000Self Assessment: New pages added on action in DMTC and DPO, DMBM516100 – Introduction, DMBM516200 – DMTC actions, DMBM516300 – DPO action.
DMBM518000Self Assessment: New pages added on Revenue Determinations, DMBM518010 – Introduction, DMBM518020 – Automatic calculation, DMBM518030 – Consider raising a Determination, DMBM518040 – Manually calculating a Determination, DMBM518050 – How to raise a Determination.
DMBM524090CIS: New CIS returns tick sheet added to help identify CIS returns on IDMS. Added following a SPARKS suggestion.
DMBM524240CIS: New CIS penalties tick sheet added to help identify CIS penalties on IDMS. Added following a SPARKS suggestion.
DMBM540090Customs Duties: Section on Revenue write offs revised and BGN54/08 incorporated into the section.
DMBM530500VAT: New page on chasing immature VAT debts.
DMBM560200Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (non EU countries) - section formerly called ‘Customer resident abroad outside the European Union’ now expanded
DMBM560500Foreign cases: Manual assessments and penalty determinations on tenants and letting agents of non-resident landlords - renumbered from DMBM560310
DMBM560600Foreign cases: BFPO cases - renumbered from DMBM560400
DMBM570240Miscellaneous charges: New page on Section 350 Assessments
DMBM570260Miscellaneous charges: The Pension Schemes Service (TPSS), new page added.
DMBM600700Legislation and enabling legislation - new section on SA legislation
DMBM600800Legislation: New page added on Revenue Determinations.
DMBM605480Preparing a case for enforcement: Enforcement and insolvency criteria: Insolvency proceedings criteria - page deleted - information now at DMBM685110
DMBM655520Distraint: Where to get a Welsh C204 , if customer requests.
DMBM666400CCP: Change of court form that must now be used – N294
DMBM685000Transfers to Enforcement and Insolvency Services - section expanded and restructured leading to number changes
DMBM725000Remissions: Remissions has now been renamed Revenue Losses. Page DMBM745000 has been deleted, DMBM730000 has been renamed Overview, DMBM735000 has been renamed Considerations and requirements, DMBM750000 has been renamed Type 5B.
DMBM730010Revenue losses: New title ‘Overview’. New chapter on definition of revenue loss.
DMBM730030Revenue losses: Authorisation levels removed, new link to Guidance Gateway table.
DMBM735055Revenue losses: New page for self assessment
DMBM740015Revenue losses; Action before creating form C495 - caseworker
DMBM740020Revenue losses - page split into DMBM740015, 740020 and 7400025
DMBM740025Revenue losses: Completing form C495 - new page
DMBM740030Revenue losses: Completing tabs on form C495 - new page
DMBM740035Revenue losses: Action after completing form C495 - new page
DMBM745000Remissions; Costs - section deleted
DMBM755000Revenue losses: Small remission procedure: Automatic remission - new page
DMBM765000Revenue losses:DMBM76030 New page SA work list WO12 Review Remission Cancellation Quality Assurance’, DMBM765040 SA work list W011 ‘Review Remission for Cancellation.
DMBM800000Time to Pay: New pages added DMBM800185 – Surcharges and DMBM800225 - Monitoring the TTP agreements: SA cases.

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