British Business Financial Services Limited (BBFSL)

A person providing services to a specified person who is a public authority in respect of the taking of action in connection with fraud against a public authority: British Business Financial Services Limited (BBFSL)

Agreements

• 173 - Bounce Back Loan (BBL) Fraud Analytics variant Pilot between BEIS; Cabinet Office; HMRC and Lenders associated with the scheme
• 194 - Future Fund (FF) pilot between British Business Financial Services Limited (BBFSL) and HMRC to identify potential fraud.
• 273 - COVID-19 Loan Schemes Fraud Response; Companies House Payments data