- Purpose
- To identify customers who failed to notify HMRC of a change in circumstances
- Information sharing benefits
- Identification of fraud
Reduction in financial losses to the Exchequer.
- Disclosed information
- Data items disclosed will be the minimum data items to allow this pilot’s aims to be achieved.
- Information sharing method
- Within Secure Platform
- Contact
- FOI.Team@hmrc.gov.uk
- Start date
- 2024-01-31
- End date
- 2025-01-30
- Review date
- 2024-07-31
- Retention period
- P1Y
- Isa status
- Complete
- Id
- 341
- Notes
- no change
- Updated
- 30 January 2025