Agreements

Information sharing agreements under chapters 1, 2, 3 and 4 of Part 5 of the Digital Economy Act 2017

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ISA Status

		Power			ISA status
90	Bounce Back Loan (BBL) Fraud Analytics Pilot between BEIS; Cabinet Office and HMRC	Fraud	2021‑06‑16	2022‑06‑30	Complete
91	BEIS Sampling of Bounce Back Loan (BBL) Application Turnover Data Against HMRC	Fraud	2021‑06‑16	2023‑06‑30	Complete
97	Bath & North East Somerset Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing	Debt	2021‑07‑19	2023‑07‑31	Complete
98	Birmingham Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing	Debt	2021‑07‑19	2023‑07‑31	Complete
99	Brighton & Hove Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing	Debt	2021‑07‑19	2023‑07‑31	Complete
100	Blackpool Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing	Debt	2021‑07‑19	2023‑07‑31	Complete
101	Breckland Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing	Debt	2021‑07‑19	2023‑07‑31	Complete
173	Bounce Back Loan (BBL) Fraud Analytics variant Pilot between BEIS; Cabinet Office; HMRC and Lenders associated with the scheme	Fraud	2021‑06‑16	2023‑06‑30	Complete
233	Benefits & Cross-Government Analysis Knowledge Analysis and Intelligence – HM Revenue and Customs.	Civil registration	2022‑12‑15		Active
354	Bounce Back Loan Scheme (BBLS) Fraud Analytics Programme Phase 7 - Sole Trader Fraud	Fraud	2023‑11‑23	2025‑11‑30	Active

Showing Agreements 1 to 10 of 10.