BEIS Sampling of Bounce Back Loan (BBL) Application Turnover Data Against HMRC

Purpose
This information sharing arrangement is to provide an indicative level of fraud within the BBL Scheme.
Information sharing benefits
To provide Government with an indicative level of fraud in the BBL Scheme and to support current policy and future BBL Scheme design and controls. Through an indicative knowledge of the fraud landscape in the BBL Scheme; future iterations of the scheme can be designed to reduce fraud and ensure appropriate financial resource allocation.
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
foi.team@hmrc.gov.uk; foi.requests@beis.gov.uk
Start date
2021-06-16
End date
2023-06-30
Review date
2022-06-30
Retention period
P24M
Isa status
Complete
Id
91
Notes
no change

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