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TCM0306100 - Tax Credits Manual - HMRC internal manual


TCM0306100 - Specialist areas: international: pre-award: international pre-award claims - initial action
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Reasons not to follow this guidance
You do not need to follow this guidance if
you are dealing with a case that is ‘Award Issued’ or there is a current award in payment.
Checklist
you have the correct user roles to follow this guidance.
you are in the correct MU. Use TCM0322460 for the correct MU number
you know the nationality of the customers. You can get this from NIRS. ....

United Kingdom , Exception Team On , Exception Team , Technical Advice Line Liaison Office , Data Guardian Or Security Team , International Group Database , Award Issued , Data Guardian , Data Security Team , Family Element , Child Tax Credit , Information Act , Child Benefits , Child Benefit , Income Support , Jobseekers Allowance , Support Allowance , Verification Failures , Standardised Message , Summary Information , Application Note , United Kingdom Complex , Loc Code , General Notes Detail , Crown Servant , Derived Right ,

TCM0306450 - Tax Credits Manual - HMRC internal manual


you will need the correct user roles to follow this guidance. 
you are in the correct MU, follow TCM0322460 for the correct MU number.
Guidance
Note: When sending customer, staff or process data to another individual or team, make sure you follow the latest data security guidelines or contact the Data Guardian for advice.
Note: Where the entitlement conditions for CTC
are not satisfied at the date of claim
and
are satisfied on a date, the later date being after the date of claim but not later than the date on which the decision is being taken
an award of CTC should be made from the later date. ....

United Kingdom , Bank Liaison Team , Renewals Team , Bbc International , Manual Payments Team , Data Guardian , Application Notes , Child Benefit , Manage Verification Failure , Status Reason , Award Issued , Tax Credits , Complex Case , Manual Correspondence , Amend Finish , Unprocessed Changes , Change Detail , Free Format , Maintain Worklist , Suspended Payments , Manual Calculation Sheet , Manual Payments , ஒன்றுபட்டது கிஂக்டம் , வங்கி தொடர்பு அணி , பி.சி. சர்வதேச , கையேடு கொடுப்பனவுகள் அணி ,

TCM0304400 - Tax Credits Manual - HMRC internal manual


TCM0304400 - Specialist areas: international: miscellaneous: EU involvement - adding a child or qualifying young person post award
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Reasons not to follow this guidance
You do not need to follow this guidance if
the award is not at status ‘Award issued’
the child or young person has been excluded from the award. For how to do this, use TCM1000241.
Checklist
you have the correct user roles to follow this guidance. 
you are in the correct MU. Use TCM0322460 for the correct MU number ....

United Kingdom , Compliance Team , Child Benefit Office , European Union , International Group Database , Data Guardian Or Security Team , Exception Team , Tax Credit Office , Credits Entitlement , Child Benefit , Child Tax Credit , Work Area Mailbox , Data Guardian , Data Security Team , Family Element , Information Act , Household Notes , Az Index , Full Time , Free Text Letter , Member State , Application Notes , Tax Credit , Family Benefit , Family Benefits , Complex Case ,

TCM0305200 - Tax Credits Manual - HMRC internal manual


Check the TC648 to see if any arrears of CTC have been paid
If the TC648 shows that no arrears of CTC have been paid, go to Step 6
If the TC648 shows that arrears of CTC have been paid
inform the EU Member State that a reimbursement is not possible using
an E001 where the request was made on an E-form
a UK-PL if the request was from Poland
Follow the guidance European Union Member States contact - TCM0305100
send the documents to storage, follow the guidance in TCM0074140
Note: Where the request was made using a SED F012 or F013 please contact your Technical Advice Line Officer (TALLO) ....

United Kingdom , Child Benefit Office , European Community Social Security Regulations , European Union , International Group Database , Data Guardian Security Team , Child Benefit On Line , From February , Child Benefit , Member States , Child Tax Credit , Structured Electronic Document , Data Guardian , Data Security Team , Technical Advice Line Officer , Polish Authorities , ஒன்றுபட்டது கிஂக்டம் , குழந்தை நன்மை அலுவலகம் , ஐரோப்பிய சமூக சமூக பாதுகாப்பு ஒழுங்குமுறைகள் , ஐரோப்பிய தொழிற்சங்கம் , சர்வதேச குழு தரவுத்தளம் , தகவல்கள் பாதுகாவலர் பாதுகாப்பு அணி , குழந்தை நன்மை ஆன் வரி , இருந்து பிப்ரவரி , குழந்தை நன்மை , உறுப்பினர் மாநிலங்களில் ,