ECSH122050 - Sharing information: practical steps

If you are asked to share information, or you need to share information, with someone outside of HMRC, you must discuss this with the Economic Crime Supervision (EC-S) Gateway Team in Intelligence & Risk. They control the flow in and out of EC-S to ensure information sharing is legal, proportionate to the need, and captured for the purposes of reporting and disclosure. 

EC-S Gateway Team liaise with: 

  • HMRC Information Sharing Team (RIS Gateway Exchange Team) and, 

  • The Fiscal Crime Liaison Officer (FCLO) Network 

to share information within and outside the UK. 

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In addition, if you are asked to share information, or you need to share information with the Financial Conduct Authority (FCA), please consult the FCA embed.  

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  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)