Agreements

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

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172HMRC Use of Bounce Back Loan Data for Fraud PurposesFraud2022‑05‑152023‑07‑31Complete
203Home Office Nationality and Windrush Casework and the Registrar General for England and Wales - sharing of registration dataCivil registration2022‑09‑02Active
237HMPO - Disclosures team. Use of LEV service to access data.Civil registration2023‑01‑06Active
341HMRC ‘Customer Abroad’ – Home OfficeFraud2024‑01‑312025‑01‑30Complete
424HMRC Customer Insight Platform (CIP) Data Sharing with the DWP.Fraud2024‑06‑122024‑12‑11Complete
433HMRC Customer Insight Platform (CIP) Data Sharing with North Kesteven District CouncilFraud2024‑12‑162025‑06‑16Active

Showing Agreements 1 to 6 of 6.