- Purpose
- BEIS; Cabinet Office and HMRC to complete a pilot that will match BBL data against data sets held by HMRC to detect suspected fraud in the BBL scheme - A variation to this pilot now allows BEIS and Lenders associated with the Bounce Back Loan Scheme to investigate fraud.
- Information sharing benefits
- Identifying and analysing fraud within the BBL Scheme - A variation to this pilot now allows BEIS and Lenders associated with the Bounce Back Loan Scheme to investigate fraud.
- Disclosed information
- Data items disclosed by BEIS and returned by HMRC will be the minimum data items to allow this pilot’s aims to be achieved.
- Information sharing method
- Secure File Transfer
- Contact
- Not Available
- Start date
- 2021-06-16
- End date
- 2023-06-30
- Review date
- 2022-06-30
- Retention period
- P24M
- Isa status
- Complete
- Id
- 173
- Notes
- no change