Agreements

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

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2Exploring Potential Fraud in the Help to Buy SchemeFraud2018‑09‑062019‑05‑31Complete
8Exploring differences in company accounts filed between Companies House and HMRCFraud2018‑09‑062019‑03‑31Complete
55Exploring Potential Fraud in Apprenticeship Learning Funding ProgrammeFraud2020‑02‑012020‑08‑01Complete
108Ealing Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data SharingDebt2021‑07‑192023‑07‑31Complete
109East Cambridgeshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data SharingDebt2021‑07‑192023‑07‑31Complete
110East Riding of Yorkshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data SharingDebt2021‑07‑192023‑07‑31Complete
111East Suffolk Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data SharingDebt2021‑07‑192023‑07‑31Complete
274Exploring differences in company accounts filed between Companies House and HMRC - Business As Usual (BAU)Fraud2019‑10‑012026‑01‑31Active
275Exploring Potential Fraud in Apprenticeship Learning Funding Programme - Business As Usual (BAU)Fraud2022‑12‑012026‑12‑31Active
353Exchange of data between HMRC and GDS to support Identity VerificationPublic Service Delivery - Identity Verification Services2024‑02‑292026‑02‑28Active
418East Sussex Registration Service and East Sussex County Council Library - sharing of birth registration data.Civil registration2024‑11‑08Active

Showing Agreements 1 to 11 of 11.