MONETARY ASSETS

MONETARY ASSETS

  

Guidance

 

Date issued

Please click HERE to continue to the main Technical Manual chapter

 

October 2012

Centralised Bank Statement Request guidance

 

June 2013

Centrally Managed Parties and bank sort codes - the bank contact list is contained in Centrally Managed Parties  

 

Updated regularly

Use of stockbrokers – technical notice on use of certain stockbrokers to dispose of shares

 

June 2013

Asset recording (ISCIS) guidance - document showing how to enter asset details on ISCIS  

 

March 2012

Share Capital – information on what a share is, and what types of shares can be issued  

 

June 2011

Income Payments Agreements and Income Payments Orders 

  

December 2010

Banks, Building Societies and Credit/Charge Cards – including a flowchart  

 

August 2010

Realising After-Acquired Property 

 

March 2009

Life Policies – including a flowchart  

 

June 2008

Employing agents   

 

March 2008

Shares – including a flowchart  

 

October 2006

Tax refunds – including a flowchart 

 

November 2005

 

 

Note – where there is any conflict in the guidance given by following these links, the most recent guidance should be followed.