MoU for Child Poverty Pathfinder Programme Assessment in Dundee

HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) for a 12-month data share initiative starting August 2025. This MoU supports the assessment of the Child Poverty Pathfinder programme in Dundee, Scotland, by enabling data sharing between HMRC, DWP, and Social Security Scotland.

HMRC - Reducing Debt from Unpaid Criminal Financial Penalties 2025

HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) for 2025 concerning the reduction of debt from unpaid criminal financial penalties. This agreement facilitates data sharing between HMRC and Scottish Courts and Tribunal Services to improve the collection of criminal penalties.

UK Regional Trade Statistics Q4 2025 Tables

HM Revenue & Customs has published the UK regional trade in goods statistics for the fourth quarter of 2025. These accompanying tables provide aggregated quarterly data broken down by EU and non-EU countries, SITC sections, and country groupings.

MoU for fraud detection in Scottish funding applications

HM Revenue & Customs (HMRC) has published a Memorandum of Understanding (MoU) detailing a data-sharing agreement for fraud detection in Scottish income-assessed funding applications. This agreement, effective March 19, 2026, aims to identify, investigate, and prevent fraud related to student funding administered by the Student Awards Agency Scotland (SAAS).

HMRC Data Sharing MoU for Former Tenant Arrears Debt Reduction

HM Revenue & Customs (HMRC) has entered into a Memorandum of Understanding (MoU) with Richmond and Wandsworth Borough Councils to facilitate data sharing for the reduction of former tenant arrears. This agreement, effective in 2025, aims to improve debt collection rates by allowing councils to segment debt based on debtor affordability.

MoU on Identifying Fraud in Cultural Recovery Fund Applications

HMRC, DCMS, and Arts Council England have published a Memorandum of Understanding (MoU) to identify potential fraud in Cultural Recovery Fund applications submitted during the COVID-19 pandemic. The MoU facilitates data sharing to detect falsified earnings declared by applicants, with potential outcomes including repayment of grants and criminal charges.

HMRC Consultation on Reporting Company Payments to Participators

HM Revenue & Customs (HMRC) has launched a consultation seeking views on proposals to introduce new requirements for reporting transactions between close companies and their participators. The consultation aims to ensure any new requirements are proportionate and will be of interest to close companies, their participators, advisers, and tax software developers.

WV Insurance Consumer Alert on Property & Casualty Market Data Call

The West Virginia Offices of the Insurance Commissioner (OIC) issued a consumer alert regarding the ongoing National Association of Insurance Commissioners' (NAIC) Property & Casualty Market Intelligence Data Call (PCMI). The data call aims to gather market data from insurers to understand trends in pricing, coverage, and deductibles, with insights anticipated in late 2024.

West Virginia Health Insurance Marketplace Enrollment Data 2023

The West Virginia Offices of the Insurance Commissioner released data showing a 23% increase in health insurance marketplace enrollment for 2023, reaching 28,325 individuals. The notice highlights the availability of financial assistance and enrollment support programs for West Virginians.

WV Insurance: Consumer Alert on Change Healthcare Cyberattack Scams

The West Virginia Offices of the Insurance Commissioner (OIC) issued a consumer alert regarding the Change Healthcare cyberattack. The alert warns consumers about potential scams seeking financial information and advises on how to verify communications and report fraud.