- Purpose
- The objective is to initiate an initial data exchange with HMRC in order to share information on customers who could potentially be claiming funding towards their childcare costs through multiple sources. The project will aim to identify any cases where customers appear to be double funded and investigate whether there has been a breach in their terms and conditions for receiving the childcare grant through SLC
- Information sharing benefits
- There will be tangible benefits in reducing fraudulent claims In addition: - Contribution to Government strategy to reduce fraud and error - Improved reputation - Improved data sharing capability - Publicising results to deter others leading to loss reductions
- Disclosed information
- It is expected that SLC will send the following information for matching purposes. • Forename • Surname • DOB • Address • NINO • Child Name • Child DOB • Childcare Provider Name • Childcare OFSTED number
Initial assumption is that SLC would require the following from HMRC: • Match found on customer– working tax credits • Match found on child • Periods in which childcare funded was awarded (assume would want in last 2 tax years to cover the 17/18 academic year) • Childcare funding application date
- Information sharing method
- Secure File Transfer
- Contact
- Not Available
- Start date
- 2019-06-03
- End date
- 2019-09-27
- Review date
- 2019-09-27
- Retention period
- P8M
- Isa status
- Complete
- Id
- 9
- Notes
- no change