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January 20, 2022
Our debt management and banking processes incorporates material covered in the Recovery Manual and the Banking & Accounting Guide (BAAG)
December 6, 2021
The confidentiality rules that apply to HM Revenue & Customs information and guidance on the circumstances in which information may be disclosed
February 2, 2021
When not to use this procedure If you are in the department’s Fraud Investigation Service (FIS) or Risk & Intelligence Service (RIS) directorates in Customer Compliance Group (CCG) and; there is a time critical need for information, or you are in a joint working situation with the recipient of the information, or you have an established working relationship with the recipient of the information then you should follow the procedure outlined at IDG50130. In all other situations you should use...