Repaying HMRC will simply lead to his client being denied a refund he is legally entitled to for months, possibly years (who knows with HMRC). Receiving this refund into his personal bank account does not breach ethical guidelines as he did not request it to be placed there. The only question seems to be – who did.

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Read about the arrangements following The Duke of Edinburgh’s death Bank Giro Credit. "A system operated by the clearing banks in which a paper slip/document instructs a bank branch to credit a sum of money to a specified account at that branch. A paper instrument addressed to a bank branch instructing it to credit a specified sum of money to a named account at that branch. A bank giro credit (BGC) is a standardised paper form that has the name and account details of a specific organisation or business printed on it (e.g.

Bank giro credit hmrc

HMRC treats any payment made at the Post Office as electronic. If paying this way: Some organisations may not accept the Accepted For Value method, and in the future I will attempt to just sign the Bank Giro Credit signed without a cheque or cash enclosed, but I have successfully paid £78.90 through HMRC and £41.14 to ScottishPower through the Accepted For Value, together with my own promissory note, which Lord Denning said is as good as cash, although they have sent no evidence that my debt is clear. Bank giro credits can also be found in the back of chequebooks and are used by customers to pay cash or cheques into their own bank accounts. In addition, they are used by banks to collect donations for charity appeals such as Children in Need. A joint giro credit is one that has been issued by a biller and it can be used to pay a bill either at a bank, in which case it will be cleared through the inter-bank credit clearing, or at a branch of the Post Office.

4: BCOBS and Unfair Treatment - Common Examples of Banks Behaving Badly. 5: Fair Treatment for Credit Card Holders and Borrowers - COBS The giro credit slip also uses your UTR as the reference number (10 digit number ending with K). You can use that reference to make a payment to the standard HMRC account, if you don't want to go to the bank!

HMRC does not divulge all the sources of information it feeds into Connect, but it is thought to include details of bank interest, credit card data and Land Registry reports.

When the form is completed by a customer and handed/posted to a bank with cash or a cheque, it acts as an instruction to that bank to pay the specified sum of money to the Unless bank giro credits have changed since I last paid one you should be able to write a cheque, assuming you’ve got a cheque book. However, have you got the bgc from HMRC because that should tell you on the back how you can pay online. You don’t need to go in your HMRC account.

Account name: HMRC VAT SWIFT BIC code: CITIGB2L; For payments made by Bank Giro, HMRC will be using NatWest to process payments from 8 July 2009. Businesses can continue to use the slips in their current Bank Giro booklet. In due course HMRC will send a booklet containing the new bank account details.

CR, Credit. CSH, Cash. CW, Card On Counter. D/D, Direct Debit. I think BGC stands for Bank Giro Credit. Are you sure that they http://www.hmrc. gov.uk/childbenefit/overpayments.htm.

You don’t need to go in your HMRC account. You do it from your own bank account. Bank Giro Credit . Inheritance tax can also be paid via bank giro credit. If this option is chosen, a pre-printed giro slip is required. This should be obtained from HMRC and can be requested by telephone (0115 974 2463). National Savings Credit and Debit Card over the Internet or Telephone; (e.g.
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3 Aug 2009 HMRC has changed its bank account details for the payment of VAT, with effect For payments by BACS Direct Credit, CHAPS transfer, standing order and For payments made by Bank Giro, HMRC will be using NatWest to

When paying by Bank Giro please only use an official HMRC payslip. HMRC payslips contain the correct HMRC bank account information and ensures payment reaches your account on time.

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HMRC Direct BX5 5BD Your cheque must be accompanied by, but not attached to, your Self Assessment Payslip, which can be found on your HMRC statement. Bank: Visit your bank and pay through them by Giro payment. You will require your payslip and not all banks support Giro … HMRC have issued a warning on scammers ahead of the oncoming annual tax return deadline. Ahead of this deadline, HMRC issues thousands of SMS messages and emails as part of their self-assessment 22. Are Bank Giro Credit Slips, in their own right, negotiable instruments?