SDS HMRC Data Sharing to combat fraud against SDS.

Purpose
The purpose of this data sharing pilot is to identify potential fraud within the Skills Development Scotland Apprenticeship Programme.
Information sharing benefits
Aims to establish whether HMRC PAYE and Self-Assessment data will help to detect and investigate fraud within the SDS Apprenticeship Programme.
Disclosed information
Data items will be the minimum data items to allow this pilot’s aims to be achieved.
Information sharing method
Secure File Transfer
Contact
Compliance@sds.co.uk
Start date
2023-11-30
End date
2025-05-31
Review date
2024-07-01
Retention period
P1Y6M
Isa status
Active
Id
355
Notes
Pilot's original end date was 30/11/24. A variation for extension was approved with a new end date of 31/05/2025. The data items were revised and remain the minimum data items for the pilot to acheive its purpose.
Updated
13 February 2025

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