Digital Economy Act register of information
Governance documents for debt and fraud data-sharing pilots involving local authorities and other government departments that HMRC publishes under the Digital Economy Act.
As part of the Digital Economy Act 2017 (DEA), HMRC needs to publish certain governance documents relating to debt and fraud data-sharing pilots.
The data is required in pilots, for example, for identifying and supporting vulnerable customers, for detecting fraud, and for recovering debt in the public sector.
Documents are organised within specific years and cross-referenced to the Digital Economy Act register.
Agreements appear under the year in which they were approved.
2023
2022
2021
2020
2019
2018
Last updated 30 April 2024 + show all updates
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Two documents added to 2022 collection: 'Pilot to prevent and investigate fraud for the Department for Education 2022' and 'Transparency data Student Awards Agency Scotland fraud pilot with HMRC 2022'. One document added to 2023 collection: 'HMRC and Legal Aid Agency disclosure agreement to reduce debt 2023'.
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Non-Domestic Alternative Fuel Payment 2023 added to 2023 National Fraud Initiative: HMRC and local authority counter fraud 2023 added to 2023
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First published.