HM Revenue and Customs

HM Revenue and Customs: HM Revenue and Customs

Agreements

• 1 - For the provision of benefit eligibility verification checks to support energy suppliers deliver the Broader Group component of the Warm Home Discount Scheme (WHDS)
• 2 - Exploring Potential Fraud in the Help to Buy Scheme
• 3 - National Fraud Initiative - HMRC and Local Authority Counter Fraud Pilot
• 4 - Testing the feasibility of data matching between VOA and DWP data for improved fuel poverty targeting
• 8 - Exploring differences in company accounts filed between Companies House and HMRC
• 10 - Pilot data share between Birmingham City Council and HMRC to manage and reduce Council Tax debt
• 11 - Pilot data share between Bolton Council and HMRC to manage and reduce Council Tax debt
• 12 - Pilot data share between Bradford Metropolitan District Council and HMRC to manage and reduce Council Tax debt
• 13 - Pilot data share between Brighton and Hove City Council and HMRC to manage and reduce Council Tax debt
• 14 - Pilot data share between Carmarthenshire District Council and HMRC to manage and reduce Council Tax debt
• 15 - Pilot data share between City of Wolverhampton Council and HMRC to manage and reduce Council Tax debt
• 16 - Pilot data share between Cornwall Council and HMRC to manage and reduce Council Tax debt
• 17 - Pilot data share between Coventry City Council and HMRC to manage and reduce Council Tax debt
• 18 - Pilot data share between Dudley Metropolitan Borough Council and HMRC to manage and reduce Council Tax debt
• 19 - Pilot data share between Ealing Council and HMRC to manage and reduce Council Tax debt
• 20 - Pilot data share between Eastbourne Borough Council and HMRC to manage and reduce Council Tax debt
• 21 - Pilot data share between Islington Council and HMRC to manage and reduce Council Tax debt
• 22 - Pilot data share between Kirklees Council and HMRC to manage and reduce Council Tax debt
• 23 - Pilot data share between Lewes District Council and HMRC to manage and reduce Council Tax debt
• 24 - Pilot data share between Manchester City Council and HMRC to manage and reduce Council Tax debt
• 25 - Pilot data share between Medway Council and HMRC to manage and reduce Council Tax debt
• 26 - Pilot data share between Newham Council and HMRC to manage and reduce Council Tax debt
• 27 - Pilot data share between North Hertfordshire District Council and HMRC to manage and reduce Council Tax debt
• 28 - Pilot data share between Rotherham Metropolitan Borough Council and HMRC to manage and reduce Council Tax debt
• 29 - Pilot data share between Royal Borough of Kensington and Chelsea and HMRC to manage and reduce Council Tax debt
• 31 - Pilot data share between Royal Borough of Kensington and Chelsea and HMRC to manage and reduce Council Tax debt
• 32 - Pilot data share between Solihull Metropolitan Borough Council and HMRC to manage and reduce Council Tax debt
• 33 - Pilot data share between Southwark Council and HMRC to manage and reduce Council Tax debt
• 34 - Pilot data share between Tower Hamlets Council and HMRC to manage and reduce Council Tax debt
• 35 - Pilot data share between Wakefield Council and HMRC to manage and reduce Council Tax debt
• 36 - Pilot data share between Walsall Council and HMRC to manage and reduce Council Tax debt
• 38 - Pilot data share between Wealden District Council and HMRC to manage and reduce Council Tax debt
• 55 - Exploring Potential Fraud in Apprenticeship Learning Funding Programme
• 57 - A pilot to analyse Vulnerable and Overlapping Debtors across a range of government departments and local authorities.
• 81 - Social Impact bonds focussed on Care Leavers
• 84 - Potential Apprenticeship Levy Funding fraud.
• 86 - Pilot data share between Salford City Council and HMRC to manage and reduce Council Tax debt
• 87 - Pilot data share between Barnsley Metropolitan Borough Council and HMRC to manage and reduce Council Tax debt
• 90 - Bounce Back Loan (BBL) Fraud Analytics Pilot between BEIS; Cabinet Office and HMRC
• 91 - BEIS Sampling of Bounce Back Loan (BBL) Application Turnover Data Against HMRC
• 96 - Whole family information sharing agreement
• 97 - Bath & North East Somerset Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 98 - Birmingham Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 99 - Brighton & Hove Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 100 - Blackpool Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 101 - Breckland Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 102 - Central Bedfordshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 103 - Cheshire East Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 104 - Cornwall Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 105 - Croydon Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 106 - Dacorum Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 107 - Denbighshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 108 - Ealing Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 109 - East Cambridgeshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 110 - East Riding of Yorkshire Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 111 - East Suffolk Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 112 - Fenland Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 113 - Fylde Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 114 - Gateshead Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 115 - Gloucester City Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 116 - Islington Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 117 - Lancaster Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 118 - Lewisham Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 119 - Liverpool Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 120 - Malvern Hills District Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 121 - Manchester Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 122 - Newcastle City Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 123 - Newport Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 124 - North Tyneside Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 125 - Northumberland County Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 126 - Preston City Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 127 - Redbridge Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 128 - Rotherham Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 129 - Salford City Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 130 - Southampton Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 131 - Southwark Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 132 - Sunderland Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 133 - Vale of Glamorgan Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 134 - Watford Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 135 - West Suffolk Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 136 - Worcester City Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 137 - Wychavon District Council; Her Majesty's Revenue and Customs; Department for Work and Pensions and Cabinet Office Data Sharing
• 147 - UK Research and Innovation; HMRC data sharing
• 148 - Welsh Government/HMRC - Economic Resilience Fund
• 172 - HMRC Use of Bounce Back Loan Data for Fraud Purposes
• 173 - Bounce Back Loan (BBL) Fraud Analytics variant Pilot between BEIS; Cabinet Office; HMRC and Lenders associated with the scheme
• 174 - National Fraud Initiative - HMRC and Local Authority Counter Fraud Pilot 2
• 194 - Future Fund (FF) pilot between British Business Financial Services Limited (BBFSL) and HMRC to identify potential fraud.
• 202 - Fraud pilot between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE
• 215 - Data Sharing Arrangement between Scottish Courts and Tribunals Service and HM Revenue & Customs to reduce debt of unpaid Criminal Financial Penalties.
• 247 - Student Awards Agency Scotland (SAAS) Fraud pilot with HMRC
• 249 - Legal Aid Agency (LAA) – HMRC (His Majesty's Revenues and Customs (HMRC) Fraud Data Sharing
• 250 - Legal Aid Agency (LAA) – HMRC (His Majesty's Revenues and Customs (HMRC) Debt Data Sharing
• 251 - Non-Domestic Alternative Fuel Payment (ND-AFP)
• 274 - Exploring differences in company accounts filed between Companies House and HMRC - Business As Usual (BAU)
• 275 - Exploring Potential Fraud in Apprenticeship Learning Funding Programme - Business As Usual (BAU)
• 276 - National Fraud Initiative - HMRC and Local Authority Counter Fraud- Business As Usual (BAU)
• 279 - Fraud data share between the Department for Education (DfE) and HMRC to prevent and investigate fraud against DfE - Business As Usual (BAU)
• 286 - Data Sharing between HMRC and Scottish Ministers for Funded Early Learning and Childcare (ELC) for 2 year olds in Scotland
• 341 - HMRC ‘Customer Abroad’ – Home Office
• 353 - Exchange of data between HMRC and GDS to support Identity Verification
• 354 - Bounce Back Loan Scheme (BBLS) Fraud Analytics Programme Phase 7 - Sole Trader Fraud
• 355 - SDS HMRC Data Sharing to combat fraud against SDS.
• 376 - LBBD OneView - Single View of Vulnerability
• 416 - Data exchange between HMRC and GDS to facilitate identity verification using Record Check and knowledge-based verification questions (KBV)
• 422 - Combating fraud in DWP’s Universal Credit Self Declaration system using HMRC data
• 423 - SLC/HMRC Data Share
• 424 - HMRC Customer Insight Platform (CIP) Data Sharing with the DWP.
• 425 - Leeds City Council Social Care and HMRC
• 432 - Identity fraud prevention through sharing of data between Cabinet Office (through GDS) and HMRC, using the Shared Signals Framework (SSF) Messaging Pilot
• 433 - HMRC Customer Insight Platform (CIP) Data Sharing with North Kesteven District Council
• 434 - Student Awards Agency Scotland (SAAS) Fraud prevention pilot with HMRC
• 435 - Responsible Debt Reduction of Former Tenant Arrears
• 436 - Data Sharing Arrangement between Scottish Courts and Tribunals Service and HM Revenue & Customs to reduce debt of unpaid Criminal Financial Penalties - Business as Usual