- Purpose
- Welsh Government to share data with HMRC on businesses in
receipt of Economic Resilience Fund assistance and the
Economic Resilience Fund payments made. HMRC to match this
with HMRC-held information for purposes of fraud detection.
- Information sharing benefits
- To allow HMRC to use Economic Resilience Fund data provided
by the Welsh Government via matching against HMRC-held data
to identify potential fraud among Economic Resilience Fund recipients.
- Disclosed information
- Information relating to businesses in receipt of Economic
Resilience Fund assistance and payment details.
- Information sharing method
- Government Secure Email
- Contact
- foi.team@hmrc.gov.uk
- Start date
- 2021-06-24
- End date
- 2021-12-31
- Review date
- 2021-12-31
- Retention period
- P3Y
- Isa status
- Complete
- Id
- 148
- Notes
- no change