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Debt enforcement - 1741

Data typeValue
Unique ID1741
Function Level 1Advice and benefits
Function Level 2Advice and welfare rights
Service ID1520
Service NameDebt enforcement
Records DescriptionRecords relating to the creation and management of debt enforcement schemes
Contains special information?No
Contains personal information?No
Impact LevelNot protectively marked
Legal or business requirement?Yes
Legislation NameHMRC - Compliance Handbook Manual CH15400
Legislation URLhttps://www.gov.uk/hmrc-internal-manuals/compliance-handbook/ch15400
Retain permanently?No
Start EventYear records created
Retention Period Years6
Retention Period Months0
Retain Until 
Retention URIhttp://id.esd.org.uk/retention/1741
Legal basis for processing 
Legal basis for processing special 
Notes 
Added2018-03-31
Updated2018-03-31

 

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Last modified on 01 July 2025