CH480100 - The managing serious defaulters (MSD) programme: contents

  1. CH480150
    Introduction
  2. CH480200
    What you need to do
  3. CH480250
    Serious Defaulters Management Unit (SDMU)
  4. CH480300
    How to make a referral to the SDMU
  5. CH480350
    What happens after the case has been referred to the SDMU
  6. CH480400
    Who will be considered for inclusion in MSD?
  7. CH480450
    Who will not be included in MSD?
  8. CH480500
    SDMU decide that inclusion is not appropriate
  9. CH480550
    SDMU decide that inclusion is appropriate
  10. CH480600
    How will a deliberate defaulter be affected?
  11. CH480650
    Customer contact
  12. CH480700
    Publishing details of deliberate defaulters (PDDD)
  13. CH480750
    Self sourced cases
  14. CH480800
    Receiving a mandatory MSD case for a compliance check
  15. CH480850
    Exit from the programme
  16. CH480900
    RIS identify persons within MSD as part of their normal day to day risking process
  17. CH480950
    Monitoring all entities associated with a person entering MSD
  18. CH481000
    Compliance Measures - enhanced scoring of future revenue benefit (FRB)
  19. CH481050
    Complaints
  20. CH481100
    Further information